BOTTEGA LIMITED

Company number 06042873

Date	Type	Description	View / Download
03 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from sibbersfield farm, sibbersfield lane, churton chester cheshire CH3 6LQ	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
20 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/05/08	(1 page)
11 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Mar 2007	123	Nc inc already adjusted 26/02/07	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: jalna, station road ruabon wrexham wrexham LL14 6DL	(1 page)
08 Jan 2007	288a	New secretary appointed	(1 page)
08 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	NEWINC	Incorporation	(13 pages)