C.B. BAGGS GROUP LIMITED

Company number 00363675

Date	Type	Description	View / Download
03 Jan 2012	TM02	Termination of appointment of Charles Bennett-Baggs as a secretary	(1 page)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
22 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
22 Dec 2010	CH01	Director's details changed for Mr David Justin Bennett Baggs on 1 December 2010	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
29 Jun 2010	CH01	Director's details changed for Mr David Justin Bennett Baggs on 1 June 2010	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2010	SH08	Change of share class name or designation	(2 pages)
12 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Mr Charles Martin Bennett-Baggs on 1 October 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Charles Martin Bennett-Baggs on 1 October 2009	(1 page)
12 Jan 2010	CH01	Director's details changed for David Justin Bennett Baggs on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jonathan Lawrence Anthony Bennett-Baggs on 1 October 2009	(2 pages)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Sep 2009	169	Gbp ic 45193.6/41719.2\31/07/09\gbp sr 17372@0.2=3474.4\	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)

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