BATHTIME DIRECT LIMITED

Company number 05411212

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	(4 pages)
29 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Jun 2011	AR01	Annual return made up to 1 April 2011	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Jun 2010	AP01	Appointment of Mr Stephen John Rance as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 May 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
16 Dec 2008	288b	Appointment Terminated Secretary markate accounting services LIMITED	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
15 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
19 May 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
06 Jun 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
17 Jul 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288a	New director appointed	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	NEWINC	Incorporation	(14 pages)