BOTIGA MANAGEMENT LIMITED

Company number 06306984

Date	Type	Description	View / Download
29 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	(5 pages)
29 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
12 Feb 2009	288b	Appointment Terminated Director leonardus scheijde	(1 page)
12 Feb 2009	288b	Appointment Terminated Director soren jesssen	(1 page)
29 Jan 2009	4.20	Statement of affairs with form 4.19	(5 pages)
29 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22	(1 page)
29 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2009	288a	Director appointed alasdair hadden-paton	(2 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 1640 parkway solent business park whiteley fareham hampshire PO15 7AH	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 100 pall mall london SW1Y 5NQ	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/07/2008 to 31/05/2008	(1 page)
31 Jul 2008	288b	Appointment Terminated Director james lees	(1 page)
31 Jul 2008	288b	Appointment Terminated Director peter scott	(1 page)
11 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
07 Apr 2008	288a	Director appointed leonardus george nicolaas scheijde	(2 pages)
07 Apr 2008	288a	Secretary appointed leonardus george nicolaas scheijde	(2 pages)
07 Apr 2008	288b	Appointment Terminated Secretary christopher harrison	(1 page)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)

• 1
• 2

Next