SECOND GENERATION BOTTONNETT LIMITED

Company number 08996115

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 19 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Andrew John Black as a director on 19 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
30 Apr 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 19 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 19 April 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 14 April 2018	(2 pages)
17 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
24 Apr 2017	CH01	Director's details changed for Mr Michael Joshua Kaplan on 3 April 2017	(2 pages)
24 Apr 2017	AD04	Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(7 pages) Download iXBRL
11 Oct 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
10 Oct 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 10 October 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016	(1 page)
12 May 2016	MISC	Psc register	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(5 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Nov 2015	MR01	Registration of charge 089961150002, created on 11 November 2015	(3 pages)
17 Aug 2015	MR01	Registration of charge 089961150001, created on 7 August 2015	(34 pages)
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
10 Mar 2015	CERTNM	Company name changed st leonard bottonnett LIMITED\certificate issued on 10/03/15 CONNOT ‐ Change of name notice	(3 pages)
25 Feb 2015	AP01	Appointment of Mr Peter Tom Hill-Norton as a director on 13 February 2015	(2 pages)
25 Feb 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)