BARTLE BOGLE HEGARTY LIMITED

Company number 01622226

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Charles Richard Cooper Rudd as a director on 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 68,248.84	(8 pages)
30 Sep 2015	TM01	Termination of appointment of David Pearce as a director on 30 September 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Apr 2015	TM01	Termination of appointment of James Dominic Carroll as a director on 31 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Gwyn Meredydd Jones as a director on 5 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 68,248.84	(9 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Nigel Peter Cranston Bogle on 2 December 2014	(2 pages)
02 Dec 2014	AD02	Register inspection address has been changed to 60 Kingly Street London W1B 5DS	(1 page)
02 Dec 2014	TM01	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Jul 2014	TM01	Termination of appointment of David Neil Spencer as a director on 1 April 2014	(1 page)
12 Feb 2014	AD01	Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 12 February 2014	(1 page)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 68,248.84	(9 pages)
02 Dec 2013	AD01	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013	(1 page)
10 Oct 2013	AD01	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Gillian Walls-Eckley as a secretary	(1 page)
19 Aug 2013	AP03	Appointment of Mrs Raj Basran as a secretary	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)

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