G J BOTT LIMITED

Company number 05491711

Date	Type	Description	View / Download
28 Mar 2011	TM02	Termination of appointment of Declan Mellett as a secretary	(1 page)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Aug 2010	AD01	Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 23 August 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
18 Jul 2008	288c	Director and secretary's change of particulars / declan mellett / 04/07/2008	(1 page)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Aug 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
12 Aug 2007	88(2)R	Ad 26/06/07--------- £ si 1@1=1 £ ic 99/100	(2 pages)
06 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Dec 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
24 Aug 2006	288a	New director appointed	(4 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)