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BOULTBEE LDN (BATTERSEA) LTD

Company number 09134478

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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)
06 Jul 2016 AD01 Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 6 July 2016
06 Jul 2016 AP01 Appointment of Mrs Joanna Brooks as a director on 6 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
05 Jan 2015 AP01 Appointment of Mr Simon Hosking as a director on 5 January 2015
08 Oct 2014 TM01 Termination of appointment of Donatella Marena as a director on 8 October 2014
31 Jul 2014 AP01 Appointment of Ms Donatella Marena as a director on 31 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted