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BOUX AVENUE LIMITED

Company number 07191520

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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)
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 5,000,000
18 Nov 2010 CERTNM Company name changed dna lingerie LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
18 Nov 2010 CONNOT Change of name notice
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,000,000
24 Mar 2010 CH01 Director's details changed for Theodoros Paphitis on 19 March 2010
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted