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BOUTIQUE MODERN LIMITED

Company number 07362460

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Accounts Capital Charges

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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)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Richard Shone as a director	View PDF Appointment of Mr Richard Shone as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP03	Appointment of Miss Lauren Paton as a secretary	View PDF Appointment of Miss Lauren Paton as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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