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BAG IT UP LIMITED

Company number 06145839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 500
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 465
13 May 2011 CC01 Notice of Restriction on the Company's Articles
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Helen Claire Walker on 16 March 2011
21 Mar 2011 CH01 Director's details changed for Barry Mervyn Wilson on 16 March 2011
21 Mar 2011 CH01 Director's details changed for Louise Elizabeth Knapton on 16 March 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 TM01 Termination of appointment of David Williamson as a director
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 288a Director appointed david paul williamson
07 May 2009 363a Return made up to 08/03/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 288a Director appointed helen claire walker
13 Nov 2008 288a Director appointed barry mervyn wilson
13 Nov 2008 288c Secretary's change of particulars / barry wilson / 01/11/2008
13 Nov 2008 288c Director's change of particulars / louise knapton / 01/11/2008
03 Jun 2008 363a Return made up to 08/03/08; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA