All Official Legal documents for BOUTON JEWELLERY LIMITED

Filed on: 8 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALASTAIR HENDERSON
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Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/13 FULL LIST
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Filed on: 8 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK JONATHAN FRANCIS
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Filed on: 30 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
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Filed on: 10 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/12 FULL LIST
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Filed on: 20 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
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Filed on: 15 Mar 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 15 Mar 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SEQUOIA JEWELLERY LIMITED
CERTIFICATE ISSUED ON 15/03/12
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Filed on: 6 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/11 FULL LIST
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Filed on: 7 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
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Filed on: 5 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/10 FULL LIST
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Filed on: 7 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
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Filed on: 1 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
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Filed on: 19 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL MYERS
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Filed on: 19 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ALASTAIR HENDERSON
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Filed on: 28 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED NIGEL MYERS
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Filed on: 28 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADRIAN JAMES LUDBROOK BUCKLEY
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Filed on: 28 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/11/08 FROM:
GISTERED OFFICE CHANGED ON 28/11/2008 FROM
COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT
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Filed on: 28 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROGER DYSON
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Filed on: 24 Sep 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 18 Sep 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HLW 371 LIMITED
CERTIFICATE ISSUED ON 18/09/08
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Filed on: 12 Sep 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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