BOUTIQUE MODERN LIMITED

Company number 07362460

Date	Type	Description	View / Download
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
01 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
17 May 2017	MR01	Registration of charge 073624600001, created on 10 May 2017	(19 pages)
11 Apr 2017	AD01	Registered office address changed from C/O Helene Crook 5 Clifford Street London W1S 2LG to Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 11 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Lucas John Patrick Shone as a director on 1 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr George Frederick Palmer as a director on 1 April 2017	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
10 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	(5 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	(5 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 25 November 2013	(1 page)
25 Nov 2013	AP03	Appointment of Mrs Helene Crook as a secretary	(2 pages)
25 Nov 2013	TM02	Termination of appointment of Lauren Paton as a secretary	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(5 pages)
30 Sep 2013	CH01	Director's details changed for Mr Neil David Eckert on 1 September 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,000	(4 pages)
31 Oct 2011	CERTNM	Company name changed boutique caravans LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)