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BOTTEGINOS LIMITED

Company number 08255339

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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)
05 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 24.00
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20
13 Nov 2015 AP03 Appointment of Mrs Victoria Botta as a secretary on 17 October 2014
13 Nov 2015 TM02 Termination of appointment of Raffaele Botta as a secretary on 17 October 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2015 AP01 Appointment of Mrs Antonia Luisi as a director on 1 September 2015
18 Sep 2015 AP01 Appointment of Mr Michele Luisi as a director on 1 September 2015
24 Jun 2015 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20
13 Nov 2014 AP01 Appointment of Mr Luigi Botta as a director on 1 February 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20
16 Oct 2012 NEWINC Incorporation