BATHROOM BRANDS (UK) LIMITED

Company number 06041733

Date	Type	Description	View / Download
09 Feb 2015	TM02	Termination of appointment of Karen Dawn Le Cornu as a secretary on 26 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Timothy Paul Powell as a director on 26 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Clive Aubrey Charles Chaplin as a director on 26 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,351	(7 pages)
26 Jan 2015	AD03	Register(s) moved to registered inspection location Acre House 11 - 15 William Road London NW1 3ER	(1 page)
26 Jan 2015	AD02	Register inspection address has been changed to Acre House 11 - 15 William Road London NW1 3ER	(1 page)
26 Jan 2015	AP01	Appointment of Mr Michael Charles Coughlin as a director on 1 December 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Mrs Karen Dawn Le Cornu as a secretary on 24 September 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from Scotland Villa Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE to Lake View House Rennie Drive Dartford Kent DA1 5FU on 3 September 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mrs Dawn Ann Crichard as a director on 15 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Clive Aubrey Charles Chaplin as a director on 15 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Pamela Jane Allison as a director on 15 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Darren Kirk Allison as a director on 15 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr David Richard Hance as a director on 15 July 2014	(2 pages)
24 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 235,001	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Apr 2013	CERTNM	Company name changed uk bathroom brands LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2013	CERTNM	Company name changed clearwater revival (worldwide) LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
25 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)

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