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BOUTIQUE MODERN LIMITED

Company number 07362460

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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)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 25 November 2013	View PDF Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP03	Appointment of Mrs Helene Crook as a secretary	View PDF Appointment of Mrs Helene Crook as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM02	Termination of appointment of Lauren Paton as a secretary	View PDF Termination of appointment of Lauren Paton as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	CH01	Director's details changed for Mr Neil David Eckert on 1 September 2012	View PDF Director's details changed for Mr Neil David Eckert on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012	View PDF Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	CERTNM	Company name changed boutique caravans LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	View PDF Company name changed boutique caravans LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Richard Shone as a director	View PDF Appointment of Mr Richard Shone as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP03	Appointment of Miss Lauren Paton as a secretary	View PDF Appointment of Miss Lauren Paton as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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BOUTIQUE MODERN LIMITED

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