CH BOLTON (HOLDINGS) LIMITED

Company number 04341657

Date	Type	Description	View / Download
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,981.1	(4 pages)
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 5,981.1	(6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5,981.1	(6 pages)
23 Aug 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 11 October 2009	(1 page)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
23 Apr 2012	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Faraidon Saheb-Zadha as a director	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AP01	Appointment of Mr Faraidon Saheb-Zadha as a director	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 20 January 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)

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