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BOUTIQUE CAPITAL LIMITED

Company number 07824274

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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)
18 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 95	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 95 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 95	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 95 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH06	Cancellation of shares. Statement of capital on 27 November 2012 GBP 80	View PDF Cancellation of shares. Statement of capital on 27 November 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Michael Anthony Colin White as a director	View PDF Appointment of Michael Anthony Colin White as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Jason John Hoad as a director	View PDF Appointment of Jason John Hoad as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	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 - 20 pages (20 pages)

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