CH BOLTON LIMITED

Company number 04341625

Date	Type	Description	View / Download
26 Jan 2010	CH02	Director's details changed for Biif Corporate Services Limited on 20 January 2010	(2 pages)
20 Jan 2010	AP04	Appointment of Infrastructure Managers Ltd as a secretary	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
20 Jan 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of John Perks as a director	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from one london wall london EC2Y 5AB	(1 page)
07 Feb 2009	288a	Director appointed alan campbell ritchie	(6 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
30 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
18 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
17 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
31 Oct 2007	288b	Director resigned	(1 page)
10 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
21 Sep 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
31 May 2006	88(2)R	Ad 18/05/06--------- £ si 518110@.01=5181 £ ic 800/5981	(2 pages)
31 May 2006	123	Nc inc already adjusted 18/05/06	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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