BACTON AGENT COMPANY LIMITED

Company number 03632044

Date	Type	Description	View / Download
15 Jun 2011	TM01	Termination of appointment of Michael Young as a director	(1 page)
20 Jan 2011	SH12	Particulars of variation of class rights update	(3 pages)
20 Jan 2011	SH11	New class of members	(2 pages)
10 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2010	AR01	Annual return made up to 10 September 2010 no member list	(7 pages)
11 Oct 2010	CH01	Director's details changed for David Charles Evans on 1 October 2009	(2 pages)
11 Oct 2010	CH01	Director's details changed for Michael Young on 1 October 2009	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian Darren Loveday on 1 October 2009	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 Nov 2009	AR01	Annual return made up to 10 September 2009 no member list	(3 pages)
02 Nov 2009	TM01	Termination of appointment of Catherine Fay as a director	(1 page)
27 Oct 2009	AP01	Appointment of Anthony Phillips as a director	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Sep 2008	363a	Annual return made up to 10/09/08	(3 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Feb 2008	288b	Appointment terminated director william cox	(1 page)
25 Feb 2008	288a	Director appointed ian darren loveday	(2 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
19 Nov 2007	363s	Annual return made up to 10/09/07	(5 pages)
16 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
31 Jul 2007	288c	Secretary's particulars changed	(1 page)
29 Jul 2007	287	Registered office changed on 29/07/07 from: buxton court 3 west way botley oxford OX2 0JB	(1 page)