BOTIGA HOLDINGS LIMITED

Company number 06279611

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 611,387,493.752	(3 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 611,089,879.752	(3 pages)
20 Sep 2009	288b	Appointment Terminated Director matthew higdon	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary christopher harrison	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
21 Jul 2009	288b	Appointment Terminate, Director Simon Michael Peter Macdonagh Logged Form	(1 page)
20 Jul 2009	288b	Appointment Terminated Director simon macdonagh	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 01/11/2008 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
12 Mar 2009	88(2)	Ad 01/11/08 gbp si 9255306@0.001=9255.306 gbp ic 118625.982/127881.288	(2 pages)
12 Mar 2009	88(2)	Capitals not rolled up	(6 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve issue 01/04/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
12 Feb 2009	288b	Appointment Terminated Director soren jessen	(1 page)
12 Feb 2009	288a	Secretary appointed christopher mark woodville harrison	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary leonardus scheijde	(1 page)
08 Feb 2009	288a	Director appointed peter john scott	(3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 100 pall mall london SW1Y 5NQ united kingdom	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	(1 page)
17 Jul 2008	363a	Return made up to 14/06/08; full list of members	(19 pages)
10 Jul 2008	288a	Secretary appointed mr leonardus george nicolaas scheijde	(1 page)
10 Jul 2008	353	Location of register of members	(1 page)
10 Jul 2008	190	Location of debenture register	(1 page)
10 Jul 2008	288b	Appointment Terminated Secretary christopher harrison	(1 page)

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