ASTLEY BAKER DAVIES LIMITED

Company number 06337822

Date	Type	Description	View / Download
22 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 6 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Nicholas John Murray Gawne as a director on 6 April 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
21 Jul 2016	AA	Total exemption full accounts made up to 31 August 2015	(9 pages)
20 Jun 2016	AP03	Appointment of Nick Gawne as a secretary on 20 June 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 20 June 2016	(1 page)
11 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(6 pages)
23 Oct 2015	AP01	Appointment of Olivier Dumont as a director on 22 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Giles Kirkley Willits as a director on 22 October 2015	(2 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 100	(3 pages)
22 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Phil Davies as a director on 22 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Neville Roy Astley as a director on 22 October 2015	(1 page)
22 Oct 2015	TM02	Termination of appointment of Phil Davies as a secretary on 22 October 2015	(1 page)
22 Oct 2015	AP03	Appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 22 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from C/O the Elf Factory Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 45 Warren Street London W1T 6AG on 22 October 2015	(1 page)
08 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 99	(4 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)