BAGMAN AGGREGATES LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/08/1412 August 2014 SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/02/1417 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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30/04/1230 April 2012 31/12/11 TOTAL EXEMPTION FULL

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30/01/1230 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/09/116 September 2011 AUDITOR'S RESIGNATION

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/02/1122 February 2011 DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY

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18/02/1118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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10/08/1010 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/103 August 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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03/08/103 August 2010 SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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03/06/103 June 2010 COMPANY NAME CHANGED FRIARS 633 LIMITED CERTIFICATE ISSUED ON 03/06/10

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21/01/1021 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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