THE BOTLEY DEVELOPMENT COMPANY LIMITED

Company number 07117579

Date	Type	Description	View / Download
21 May 2014	SH08	Change of share class name or designation	(2 pages)
21 May 2014	AP01	Appointment of Mr David Richard Grover as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Stephen Pycroft as a director	(2 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 8	(4 pages)
16 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 May 2014	TM02	Termination of appointment of John Fraser as a secretary	(1 page)
20 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	CH03	Secretary's details changed for John Charles Fraser on 5 January 2013	(2 pages)
08 Jan 2013	CH01	Director's details changed for John Charles Fraser on 5 January 2013	(2 pages)
08 Jan 2013	CH01	Director's details changed for Simon Nicholas Hillcox on 5 January 2013	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 4	(2 pages)
25 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 10 February 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
10 Feb 2010	AP01	Appointment of Simon Nicholas Hillcox as a director	(2 pages)
10 Feb 2010	AP03	Appointment of John Charles Fraser as a secretary	(1 page)
10 Feb 2010	AP01	Appointment of John Charles Fraser as a director	(2 pages)
21 Jan 2010	CERTNM	Company name changed sevco 5016 LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
21 Jan 2010	CONNOT	Change of name notice	(2 pages)