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THE BAJAN TRADING COMPANY LIMITED

Company number 06377231

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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)
21 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 AD01 Registered office address changed from C/O C/O Wigmore Registrars Ltd 201 Great Portland Street London W1W 5AB to The Sovereign Distillery Wilson Road Liverpool L36 6AD on 6 September 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
02 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
04 Oct 2013 AD02 Register inspection address has been changed
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from 5 Wigmore Street London W1U 1HY on 16 December 2010
02 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
13 Oct 2008 88(2) Capitals not rolled up
13 Oct 2008 363a Return made up to 20/09/08; full list of members
03 Nov 2007 88(2)R Ad 20/09/07--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2007 288a New secretary appointed;new director appointed
17 Oct 2007 288a New director appointed