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BACTON INVESTMENTS LIMITED

Company number 06456722

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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)
20 May 2013	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 May 2013	View PDF Appointment of Mr Martyn Douglas Smith as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Mr Ian William Hubbard as a director on 10 May 2013	View PDF Appointment of Mr Ian William Hubbard as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Sir James Dyson as a director on 10 May 2013	View PDF Appointment of Sir James Dyson as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
10 May 2013	CERTNM	Company name changed ingleby (1765) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed ingleby (1765) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM01	Termination of appointment of James Dyson as a director	View PDF Termination of appointment of James Dyson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for James Dyson on 2 February 2010	View PDF Director's details changed for James Dyson on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for John Francis Shipsey on 2 February 2010	View PDF Director's details changed for John Francis Shipsey on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 17/03/2009 from 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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