BAPTIE & COMPANY LIMITED

Company number 02875397

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,398.46	(12 pages)
30 Jun 2014	CH01	Director's details changed for Mr Roderick Graham Baptie on 15 December 2013	(2 pages)
30 Jun 2014	AD02	Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 2,398.46	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/02/2014	(42 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,182.03	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 1,243	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,243	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,243	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,243	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Beverlee Baptie as a director	(1 page)
16 Jan 2014	MISC	Section 519	(1 page)
06 Dec 2013	AP03	Appointment of Mr Ralph Grazebrook Trafford Hulbert as a secretary	(1 page)
06 Dec 2013	TM02	Termination of appointment of Beverlee Baptie as a secretary	(1 page)
06 Dec 2013	TM01	Termination of appointment of Mahesh Shah as a director	(1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
03 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(11 pages)
02 Jul 2013	CH01	Director's details changed for Jeanne Smith on 1 October 2009	(2 pages)
02 Jul 2013	CH01	Director's details changed for Beverlee Baptie on 1 October 2009	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(11 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)