BOLT MEZZANINE LIMITED

Company number 07151405

Date	Type	Description	View / Download
09 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(37 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(5 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
26 Nov 2014	MR01	Registration of charge 071514050004, created on 25 November 2014	(29 pages)
09 Sep 2014	CH01	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Michael Christopher James Harris as a director	(2 pages)
10 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
06 Jun 2013	CH01	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013	(2 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(36 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jun 2012	SH19	Statement of capital on 15 June 2012 GBP 1,000	(4 pages)
15 Jun 2012	SH02	Consolidation of shares on 12 June 2012	(5 pages)
15 Jun 2012	SH20	Statement by directors	(1 page)
15 Jun 2012	CAP-SS	Solvency statement dated 12/06/12	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 12/06/2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director	(1 page)
08 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(38 pages)
24 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)