Current Appointments Report for:	
BOUTIQUE LEISURE LIMITED	
06781349	

Created: 12/10/2012 09:38:10	

Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.	

Company Register Information
Company Number:	06781349	Date of Incorporation:30/12/2008	
Company Name:	BOUTIQUE LEISURE LIMITED	
Registered Office:	GRAND PRIX HOUSE THIRD FLOOR	

	102-104 SHEEN ROAD	

	RICHMOND	

	SURREY	

	TW9 1UF	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC):	56101 - Licensed restaurants	

	56302 - Public houses and bars	
Number of Charges:	 ( 0 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

No previous name information has been recorded over the last 20 years.	

	
	
Key Filing Dates	

	

Accounting Reference Date:	31/12	
	
Last Accounts Made Up To:	31/12/2011 (TOTAL EXEMPTION SMALL)	
	
Next Accounts Due:	30/09/2013	
	
Last Return Made Up To:	30/12/2011	
	
Next Return Due:	27/01/2013	

	

Last members list:	30/12/2011	
	
Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 3	

	

SECRETARY:	RICHMOND COMPANY SERVICES LIMITED 	
	
Appointed:	30/12/2008	
	
Nationality:	BRITISH	
	
No. of Appointments:	29	
	
Address:	GRAND PRIX HOUSE THIRD FLOOR	
	
 	102-104 SHEEN ROAD	
	
 	RICHMOND	
	
 	SURREY	
	
 	UNITED KINGDOM	
	
 	TW9 1UF	

	

DIRECTOR:	FOGARTY, PATRICK LINDSAY 	
	
Appointed:	30/12/2008	Date of Birth: 14/08/1972	
Nationality:	BRITISH	
	
No. of Appointments:	1	
	
Address:	GRAND PRIX HOUSE THIRD FLOOR	
	
 	102-104 SHEEN ROAD	
	
 	RICHMOND	
	
 	SURREY	
	
 	TW9 1UF	
	
Country/State of Residence:	UNITED KINGDOM	

	

DIRECTOR:	LIVINGSTONE, DEIRDRE JANE 	
	
Appointed:	30/12/2008	Date of Birth: 21/04/1971	
Nationality:	BRITISH	
	
No. of Appointments:	1	
	
Address:	GRAND PRIX HOUSE THIRD FLOOR	
	
 	102-104 SHEEN ROAD	
	
 	RICHMOND	
	
 	SURREY	
	
 	TW9 1UF	
	
Country/State of Residence:	UNITED KINGDOM	

This Report excludes resignations	

Recent Filing History
Documents filed since 06/06/2011	

DATE	FORM	DESCRIPTION	
23/08/2012	AA 	31/12/11 TOTAL EXEMPTION SMALL	
04/01/2012	AR01 	30/12/11 FULL LIST	
 04/01/2012	 LATEST SOC	 04/01/12 STATEMENT OF CAPITAL;GBP 100	
06/06/2011	AA 	31/12/10 TOTAL EXEMPTION SMALL	

	
	
This Report excludes 88(2) Share Allotment documents