BATH TAXIS LIMITED

Company number 05431537

Date	Type	Description	View / Download
20 Dec 2013	TM01	Termination of appointment of David Scaramanga as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mrs Amanda Jayne Ridings as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 25,000	(4 pages)
04 Dec 2013	MR01	Registration of charge 054315370002	(14 pages)
28 Oct 2013	TM01	Termination of appointment of Erwin Vinall as a director	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
08 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 25,000	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
19 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AP03	Appointment of Paul Huntley as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Christopher Vaughan as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Mr David Julian Scaramanga as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
22 Jul 2009	288b	Appointment terminated director peter simpson	(1 page)
21 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
12 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
14 Apr 2009	363a	Return made up to 21/04/08; full list of members	(4 pages)
19 Feb 2009	363a	Return made up to 21/04/07; full list of members	(4 pages)