BAGGAGE CHECK LIMITED

Company number 06721742

Date	Type	Description	View / Download
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
23 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
30 Jun 2010	TM01	Termination of appointment of Dennis Vaughan as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr Dennis Patrick Vaughan as a director	(2 pages)
05 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(10 pages)
05 Nov 2009	CH01	Director's details changed for Mr William James Robert Lambert on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Keith Jones on 5 November 2009	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from trident house roudham road east harling norwich norfolk NR16 2QN united kingdom	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jul 2009	122	Gbp nc 27000/1000\25/06/09	(1 page)
30 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
30 Jun 2009	288b	Appointment terminated director valerie robbie	(1 page)
17 Apr 2009	288a	Director appointed mr william james robert lambert	(1 page)
16 Apr 2009	288b	Appointment terminated director robert rawlinson	(1 page)
31 Mar 2009	123	Nc inc already adjusted 20/03/09	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
10 Mar 2009	288a	Director appointed mr robert rawlinson	(2 pages)
22 Dec 2008	288a	Director appointed mrs valerie jean robbie	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from willow house fen road pakenham bury st edmunds suffolk IP31 2JS	(1 page)
10 Nov 2008	288b	Appointment terminated director frederick gross	(1 page)
13 Oct 2008	NEWINC	Incorporation	(11 pages)

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