BACTON AGENT COMPANY LIMITED

Company Documents

Date	Description
18/11/1418 November 2014	10/09/14 NO MEMBER LIST View Document
04/11/144 November 2014	DIRECTOR APPOINTED DAVID DRIVER View Document
31/10/1431 October 2014	DIRECTOR APPOINTED ANGELA MARY TURNER View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MR GAVIN FREDERICK STEYN View Document
04/08/144 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
04/08/144 August 2014	DIRECTOR APPOINTED CHRISTOPHER IAN MAXWELL GEORGE View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS View Document
21/05/1421 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
24/10/1324 October 2013	10/09/13 NO MEMBER LIST View Document
03/06/133 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
05/10/125 October 2012	10/09/12 NO MEMBER LIST View Document
04/10/124 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 10/05/2012 View Document
28/09/1228 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB View Document
22/09/1122 September 2011	10/09/11 NO MEMBER LIST View Document
09/08/119 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
15/06/1115 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG View Document
20/01/1120 January 2011	NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS View Document
10/01/1110 January 2011	ARTICLES OF ASSOCIATION View Document
10/01/1110 January 2011	ALTER ARTICLES 21/12/2010 View Document
12/10/1012 October 2010	10/09/10 NO MEMBER LIST View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DARREN LOVEDAY / 01/10/2009 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EVANS / 01/10/2009 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/10/2009 View Document
20/09/1020 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
06/11/096 November 2009	10/09/09 NO MEMBER LIST View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FAY View Document
27/10/0927 October 2009	DIRECTOR APPOINTED ANTHONY PHILLIPS View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/09/0816 September 2008	ANNUAL RETURN MADE UP TO 10/09/08 View Document
12/06/0812 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/02/0827 February 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM COX View Document
25/02/0825 February 2008	DIRECTOR APPOINTED IAN DARREN LOVEDAY View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	ANNUAL RETURN MADE UP TO 10/09/07 View Document
16/11/0716 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
29/07/0729 July 2007	REGISTERED OFFICE CHANGED ON 29/07/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
04/10/064 October 2006	ANNUAL RETURN MADE UP TO 10/09/06 View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/02/068 February 2006	NEW SECRETARY APPOINTED View Document
08/02/068 February 2006	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document

07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
06/10/056 October 2005	ANNUAL RETURN MADE UP TO 10/09/05 View Document
06/10/056 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/10/0425 October 2004	NEW DIRECTOR APPOINTED View Document
24/09/0424 September 2004	ANNUAL RETURN MADE UP TO 10/09/04 View Document
30/10/0330 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
20/09/0320 September 2003	ANNUAL RETURN MADE UP TO 10/09/03 View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
13/05/0313 May 2003	DIRECTOR RESIGNED View Document
11/05/0311 May 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	ARTICLES OF ASSOCIATION View Document
29/01/0329 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0210 October 2002	ANNUAL RETURN MADE UP TO 10/09/02 View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
15/06/0215 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
29/01/0229 January 2002	NEW DIRECTOR APPOINTED View Document
29/01/0229 January 2002	DIRECTOR RESIGNED View Document
29/01/0229 January 2002	DIRECTOR RESIGNED View Document
27/01/0227 January 2002	DIRECTOR RESIGNED View Document
27/01/0227 January 2002	DIRECTOR RESIGNED View Document
27/01/0227 January 2002	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
15/10/0115 October 2001	ANNUAL RETURN MADE UP TO 10/09/01 View Document
05/06/015 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
18/01/0118 January 2001	NEW DIRECTOR APPOINTED View Document
18/01/0118 January 2001	DIRECTOR RESIGNED View Document
18/01/0118 January 2001	DIRECTOR RESIGNED View Document
18/01/0118 January 2001	NEW DIRECTOR APPOINTED View Document
19/10/0019 October 2000	ANNUAL RETURN MADE UP TO 10/09/00 View Document
19/06/0019 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
11/10/9911 October 1999	ANNUAL RETURN MADE UP TO 10/09/99 View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
17/09/9817 September 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
10/09/9810 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BACTON AGENT COMPANY LIMITED

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