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BOTEX DESIGN HOLDINGS LIMITED

Company number 07292691

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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)
22 Dec 2010 CONNOT Change of name notice
22 Dec 2010 AP01 Appointment of Mr Frank Beaumont as a director
22 Dec 2010 AP01 Appointment of Mrs Susan Pauline Mcgovern as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2
16 Dec 2010 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
30 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
30 Jun 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 June 2010
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)