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BOLTON AVENUE MANAGEMENT COMPANY LIMITED

Company number 07933864

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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)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AP01	Appointment of Mr Richard William Barrett as a director	View PDF Appointment of Mr Richard William Barrett as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP03	Appointment of Mr Andrew Philip Hawkins as a secretary	View PDF Appointment of Mr Andrew Philip Hawkins as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director	View PDF Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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