BOATTA (UK) LIMITED

Company number 04944694

Date	Type	Description	View / Download
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	AA	Accounts made up to 31 December 2004	(1 page)
04 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 27/10/03--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
21 Jan 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
21 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	NEWINC	Incorporation	(17 pages)