BOTIGA HOLDINGS LIMITED

Company number 06279611

Date	Type	Description	View / Download
10 Jul 2008	288b	Appointment Terminated Secretary christopher harrison	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
06 Mar 2008	288b	Appointment Terminated Director peter scott	(1 page)
11 Dec 2007	88(2)R	Ad 27/09/07--------- £ si 3230982@.001=3230 £ ic 4745/7975	(5 pages)
11 Dec 2007	88(2)R	Ad 07/09/07--------- £ si 1145245@.001=1145 £ ic 3600/4745	(2 pages)
11 Dec 2007	122	Conve 07/09/07	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(5 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
21 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 3599@1=3599 £ ic 1/3600	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New secretary appointed	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Secretary resigned	(1 page)