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BOTICCA.COM LIMITED

Company number 06843105

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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)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011. - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AP01	Appointment of Mr John Anthony Cleeve Ayton as a director	View PDF Appointment of Mr John Anthony Cleeve Ayton as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 2,000 ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011.	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 2,000 ANNOTATION A Second Filed SH01 for 28/04/2011 was registered on 13/07/2011. - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	SH02	Sub-division of shares on 27 April 2010	View PDF Sub-division of shares on 27 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AP01	Appointment of Jean-David Chamboredon as a director	View PDF Appointment of Jean-David Chamboredon as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Olivier Mathiot as a director	View PDF Appointment of Olivier Mathiot as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH02	Re-conversion of shares on 28 April 2011	View PDF Re-conversion of shares on 28 April 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 1,226.17	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 1,226.17 - link opens in a new window - 5 pages (5 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
14 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide shares 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH02	Sub-division of shares on 27 April 2010	View PDF Sub-division of shares on 27 April 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AP01	Appointment of Ms Avid Larizadeh as a director	View PDF Appointment of Ms Avid Larizadeh as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH01	Director's details changed for Mr Kiyan Foroughi on 1 October 2009	View PDF Director's details changed for Mr Kiyan Foroughi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Niloufar Sassani as a director	View PDF Termination of appointment of Niloufar Sassani as a director - link opens in a new window - 1 page (1 page)

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