BOORTMALT UK LIMITED

Company number 07112394

Date	Type	Description	View / Download
15 Nov 2011	AP01	Appointment of Philippe Chaudru De Raynal as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Dominique Bamas as a director	(1 page)
06 Jul 2011	AA01	Previous accounting period shortened from 25 September 2011 to 30 June 2011	(3 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 24 September 2010	(55 pages)
10 Feb 2011	AD01	Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG on 10 February 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/08/2023	(5 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/07/2010	(2 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jul 2010	AP01	Appointment of David Roy Wilkes as a director	(3 pages)
14 Jul 2010	AP01	Appointment of Dominique Bamas as a director	(3 pages)
14 Jul 2010	AP01	Appointment of Yvan Schaepman as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Philippe De-Raynal as a director	(2 pages)
13 Jul 2010	MISC	Resolution 17 - redenomination	(1 page)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 EUR 17,657,658 ANNOTATION Clarification a second filed SH01 was registered on the 16/03/2023	(4 pages)
11 Feb 2010	AP01	Appointment of Philippe Chaudru De-Raynal as a director	(3 pages)
11 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 25 September 2010	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Ag Secretarial Limited as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
11 Feb 2010	TM02	Termination of appointment of Ag Secretarial Limited as a secretary	(2 pages)