BOLT MEZZANINE LIMITED

Company number 07151405

Date	Type	Description	View / Download
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
13 Oct 2010	AP01	Appointment of Mr Richard Anthony De Souza as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
24 May 2010	CH01	Director's details changed for Thomas Engelen on 12 May 2010	(3 pages)
24 May 2010	CH01	Director's details changed for Andrew Giovanni Oades on 12 May 2010	(3 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
20 May 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010	(2 pages)
20 May 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 21,688,018	(4 pages)
22 Apr 2010	AP01	Appointment of Thomas Engelen as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Andrew Giovanni Oades as a director	(3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquire the entire issued share capital 09/04/2010	(4 pages)
16 Apr 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
09 Feb 2010	NEWINC	Incorporation	(42 pages)

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