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BAGLEYS INVESTMENTS LIMITED

Company number 01948734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2011 AA Full accounts made up to 29 January 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2011 CC04 Statement of company's objects
25 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Lillian Tan on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Sean Thomas Anglim on 2 November 2010
26 Oct 2010 AA Full accounts made up to 30 January 2010
20 Sep 2010 CH01 Director's details changed for Sean Thomas Anglim on 10 September 2010
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 January 2009
16 Oct 2009 AP03 Appointment of Kien Mun Ho as a secretary
16 Oct 2009 TM02 Termination of appointment of Rebecca Navarednam as a secretary
16 Oct 2009 TM01 Termination of appointment of Rebecca Navarednam as a director
15 Jan 2009 363a Return made up to 30/11/08; full list of members
09 Dec 2008 288a Director appointed sean thomas anglim
09 Dec 2008 288b Appointment terminated director david cook
15 Sep 2008 AA Full accounts made up to 26 January 2008
17 Jun 2008 288a Director appointed rebecca annapillai navarednam
16 Jun 2008 288b Appointment terminated secretary david cook
16 Jun 2008 288b Appointment terminated secretary angela ong
16 Jun 2008 288a Secretary appointed rebecca annapillai navarednam
04 Feb 2008 288c Director's particulars changed
03 Jan 2008 363s Return made up to 30/11/07; full list of members
02 Dec 2007 AA Full accounts made up to 27 January 2007
05 Jan 2007 363s Return made up to 30/11/06; full list of members