BATHROOM BRANDS HOLDINGS UK LIMITED

Company number 06901921

Date	Type	Description	View / Download
18 Sep 2012	TM01	Termination of appointment of David Boothman as a director	(1 page)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 49,674.00	(4 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Aug 2012	SH03	Purchase of own shares.	(3 pages)
21 Aug 2012	TM01	Termination of appointment of Philip Carr as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
18 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	CH01	Director's details changed for Mr Philip Carr on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Derek Patrick Riley on 30 March 2012	(2 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Timothy Paul Powell on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Timothy Paul Powell on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Timothy Paul Powell on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for David Boothman on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr David Richard Hance on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Philip Carr on 30 March 2012	(2 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
19 Mar 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
01 Mar 2012	AP01	Appointment of Mr Derek Patrick Riley as a director	(2 pages)
22 Feb 2012	CH01	Director's details changed for Mr David Richard Hance on 30 December 2009	(2 pages)
23 Jan 2012	AUD	Auditor's resignation	(1 page)
12 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Sep 2011	AP01	Appointment of David Boothman as a director	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 52,674.00	(4 pages)