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BOUTON JEWELLERY LIMITED

Company number 06696181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2012	CERTNM	Company name changed sequoia jewellery LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06	View PDF Company name changed sequoia jewellery LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	288b	Appointment terminated director and secretary nigel myers	View PDF Appointment terminated director and secretary nigel myers - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Secretary appointed alastair henderson	View PDF Secretary appointed alastair henderson - link opens in a new window - 1 page (1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from commercial house commercial street sheffield south yorkshire S1 2AT	View PDF Registered office changed on 28/11/2008 from commercial house commercial street sheffield south yorkshire S1 2AT - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed adrian james ludbrook buckley	View PDF Director appointed adrian james ludbrook buckley - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288a	Director and secretary appointed nigel myers	View PDF Director and secretary appointed nigel myers - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288b	Appointment terminated director roger dyson	View PDF Appointment terminated director roger dyson - link opens in a new window - 1 page (1 page)
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	CERTNM	Company name changed hlw 371 LIMITED\certificate issued on 18/09/08	View PDF Company name changed hlw 371 LIMITED\certificate issued on 18/09/08 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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