BOLT EQUITY LIMITED

Company number 07151408

Date	Type	Description	View / Download
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director on 15 November 2011	(1 page)
08 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(38 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 47,361,349.83333	(3 pages)
24 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Richard Anthony De Souza on 11 May 2011	(2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 47,311,349.83333	(3 pages)
04 May 2011	CH01	Director's details changed for Christopher James Neale on 5 April 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AP01	Appointment of Mr Richard Anthony De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
24 May 2010	CH01	Director's details changed for Thomas Engelen on 12 May 2010	(3 pages)
24 May 2010	CH01	Director's details changed for Andrew Giovanni Oades on 12 May 2010	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Divide & convert shares 12/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
20 May 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
20 May 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010	(2 pages)
20 May 2010	AP01	Appointment of Paul Keith Moxon as a director	(3 pages)
20 May 2010	AP01	Appointment of Christopher James Neale as a director	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 47,241,351	(17 pages)
20 May 2010	SH02	Sub-division of shares on 12 May 2010	(5 pages)
20 May 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	SH10	Particulars of variation of rights attached to shares	(7 pages)
22 Apr 2010	AP01	Appointment of Thomas Engelen as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Andrew Giovanni Oades as a director	(3 pages)
16 Apr 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)