BAPTY & CO. LIMITED

Company number 00334594

Date	Type	Description	View / Download
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	(5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Feb 2015	AP01	Appointment of Mr Mark Henry Kurslake Dineley as a director on 11 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mrs Anka Viktoria Dineley as a director on 11 February 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 50,000	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2 December 2013	(2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	CH01	Director's details changed for Peter Cleveley Dineley on 3 December 2012	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 May 2012	AD01	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 28 May 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 11 April 2012	(1 page)
11 Apr 2012	TM02	Termination of appointment of Monument Registrars Limited as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Apr 2010	AD01	Registered office address changed from 8 Wimpole Street London W1G 9SP on 16 April 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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