All Official Legal documents for BAWTRY CARBON INTERNATIONAL LIMITED

Filed on: 12 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER WALTON
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Filed on: 12 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK
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Filed on: 14 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JULIAN BESTWICK
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Filed on: 16 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FABRICE DERIAZ
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Filed on: 16 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JASON COLEMAN
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Filed on: 16 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN
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Filed on: 2 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/13 FULL LIST
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Filed on: 17 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/12/12
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Filed on: 27 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/12 FULL LIST
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Filed on: 6 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/12/11
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Filed on: 26 May 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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Filed on: 25 May 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2011 TO 25/12/2011
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Filed on: 13 Apr 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2012 TO 25/12/2012
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Filed on: 11 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAMIZZI LUIGI
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Filed on: 11 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANCARLO COZZANI
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Filed on: 8 Feb 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 8 Feb 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 24 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOFENG REN / 24/11/2011
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Filed on: 24 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/11 FULL LIST
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Filed on: 18 Aug 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Filed on: 4 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/12/10
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Filed on: 16 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOFENG REN / 16/02/2011
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Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/11 FULL LIST
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Filed on: 11 Aug 2010
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/12/09
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Filed on: 2 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/12/09
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Filed on: 8 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/10 FULL LIST
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Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK COLEMAN / 01/11/2009
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Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRICK / 31/10/2009
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Filed on: 6 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR XIA KONG
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Filed on: 6 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN WALTON
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Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAMIZZI LUIGI / 08/10/2009
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Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOFENG REN / 08/10/2009
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Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS XIA KONG / 08/10/2009
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Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO COZZANI / 07/10/2009
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Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK COLEMAN / 07/10/2009
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Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRICK / 07/10/2009
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Filed on: 7 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JASON MARK COLEMAN / 07/10/2009
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Filed on: 22 Sep 2009
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/04/09
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Filed on: 2 Sep 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 27/04/2010 TO 31/12/2009
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Filed on: 10 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/04/09
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Filed on: 5 Aug 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
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Filed on: 21 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS XIAOFENG REN
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Filed on: 21 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS XIA KONG
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Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAMIZZI LUIGI
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Filed on: 9 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/08
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Filed on: 28 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED XIA KONG
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Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
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Filed on: 25 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/07
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Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 3 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 21 Feb 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 27/04/07
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Filed on: 25 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Aug 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 14 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
21 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
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Filed on: 13 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Jun 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 23 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Apr 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IMCO (42006) LIMITED
CERTIFICATE ISSUED ON 13/04/06
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Filed on: 4 Jan 2006
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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