COMTESSE BTH LIMITED

Company number 05554174

Date	Type	Description	View / Download
25 Aug 2011	SH02	Statement of capital on 15 March 2011 USD 18,783.223	(6 pages)
24 Aug 2011	SH02	Statement of capital on 15 December 2010 USD 19,283.096	(6 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
29 Oct 2010	SH19	Statement of capital on 29 October 2010 USD 21,295.320	(5 pages)
29 Oct 2010	SH20	Statement by directors	(1 page)
29 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel whole of share prem account 25/10/2010	(1 page)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
05 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
22 Dec 2009	SH02	Statement of capital on 2 November 2009 USD 23,102.32	(9 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors statement under sect 714 ca 2006 02/11/2009	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
12 Nov 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
29 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
13 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
14 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 46-47 upper berkeley street, london, W1H 5QW	(1 page)
05 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
05 Feb 2007	190	Location of debenture register	(1 page)