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IL BOTTELINO LIMITED

Company number 02119361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 30 pages (30 pages)
28 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 10 pages (10 pages)
04 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 11 pages (11 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 30 pages (30 pages)
26 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2009	CH01	Director's details changed for Pasquale Nicastro on 15 October 2009	View PDF Director's details changed for Pasquale Nicastro on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Raffaele Botta on 15 October 2009	View PDF Director's details changed for Mr Raffaele Botta on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Mr Michele Arcangelo Botta on 15 October 2009	View PDF Director's details changed for Mr Michele Arcangelo Botta on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Luigi Botta on 15 October 2009	View PDF Director's details changed for Luigi Botta on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 23 pages (23 pages)
26 Nov 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided, share option scheme 22/10/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided, share option scheme 22/10/2008 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)

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