BOOTH MUIRIE LIMITED

Company number 07090842

Date	Type	Description	View / Download
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
22 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
22 Feb 2011	AP01	Appointment of David Nicholas Owen Williams as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Oct 2010	CH01	Director's details changed for Anthony John Phillips on 1 July 2010	(3 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Feb 2010	AP01	Appointment of Anthony John Phillips as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Stephen John Phillips as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Philip Andrew Byrne Cook as a director	(3 pages)
27 Jan 2010	AP03	Appointment of Paul Hannah as a secretary	(4 pages)
27 Jan 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 January 2010	(2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 3	(4 pages)
26 Jan 2010	CERTNM	Company name changed crystalshield LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-22	(3 pages)
26 Jan 2010	CONNOT	Change of name notice	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
30 Nov 2009	NEWINC	Incorporation	(17 pages)

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