BATHROOM BRANDS HOLDINGS UK LIMITED

Company number 06901921

Date	Type	Description	View / Download
09 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(25 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
13 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(22 pages)
08 Apr 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 July 2009	(1 page)
19 Feb 2010	CH01	Director's details changed for Mr Timothy Paul Powell on 15 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Timothy Paul Powell on 15 February 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Mr David Richard Hance on 15 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Philip Carr on 15 February 2010	(2 pages)
17 Aug 2009	SA	Statement of affairs	(10 pages)
17 Aug 2009	88(2)	Ad 27/07/09\gbp si 4999900@0.01=49999\gbp ic 1/50000\	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares to £0.01P each 28/05/2009 RES10 ‐ Resolution of allotment of securities	(12 pages)
02 Jun 2009	123	Gbp nc 100/1000000\28/05/09	(2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
01 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 31/07/2010	(1 page)
28 May 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
28 May 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
28 May 2009	288b	Appointment terminated director peter crossley	(1 page)
28 May 2009	288a	Director appointed mr philip carr	(1 page)
28 May 2009	288a	Secretary appointed mr timothy paul powell	(1 page)
28 May 2009	288a	Director appointed mr david richard hance	(1 page)
28 May 2009	288a	Director appointed mr timothy paul powell	(1 page)
11 May 2009	NEWINC	Incorporation	(13 pages)