BASTYAN FASHIONS LIMITED



Company Documents

DateDescription
29/10/1429 October 2014DIRECTOR APPOINTED ELIZABETH EVANS

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29/10/1429 October 2014DIRECTOR APPOINTED SANAM SOUFIPOUR

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29/10/1429 October 2014APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD

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18/08/1418 August 2014Annual return made up to 22 July 2014 with full list of shareholders

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE

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10/03/1410 March 2014ADOPT ARTICLES 03/03/2014

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03/03/143 March 2014FULL ACCOUNTS MADE UP TO 03/03/14

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09/08/139 August 2013SAIL ADDRESS CREATED

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09/08/139 August 2013Annual return made up to 22 July 2013 with full list of shareholders

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN

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02/03/132 March 2013FULL ACCOUNTS MADE UP TO 02/03/13

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08/11/128 November 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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03/08/123 August 2012Annual return made up to 22 July 2012 with full list of shareholders

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25/02/1225 February 2012FULL ACCOUNTS MADE UP TO 25/02/12

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10/08/1110 August 201122/07/11 NO CHANGES

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03/08/113 August 2011ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/1111 April 2011PREVEXT FROM 31/01/2011 TO 28/02/2011

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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28/09/1028 September 2010Annual return made up to 19 August 2010 with full list of shareholders

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24/05/1024 May 2010DIRECTOR APPOINTED NICHOLAS IAN SMITH

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30/01/1030 January 2010FULL ACCOUNTS MADE UP TO 30/01/10

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29/01/1029 January 2010DIRECTOR APPOINTED MARGARET EVE LUSTMAN

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29/01/1029 January 2010DIRECTOR APPOINTED IAN GALVIN

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11/12/0911 December 2009CURRSHO FROM 31/07/2010 TO 31/01/2010

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11/12/0911 December 2009REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 5TH FLOOR FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB

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11/12/0911 December 2009DIRECTOR APPOINTED DEREK JOHN LOVELOCK

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11/12/0911 December 2009DIRECTOR APPOINTED RICHARD GLANVILLE

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11/12/0911 December 2009DIRECTOR APPOINTED MIKE SHEARWOOD

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11/12/0911 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0911 December 2009SUB-DIVISION 01/12/09

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11/12/0911 December 2009APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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11/12/0911 December 2009APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED

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11/12/0911 December 2009APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED

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09/09/099 September 2009COMPANY NAME CHANGED HS 495 LIMITED CERTIFICATE ISSUED ON 09/09/09

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22/07/0922 July 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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