BAXTERBRUCE LIMITED

Company number 06965173

Date	Type	Description	View / Download
18 Jul 2012	AD01	Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH United Kingdom on 18 July 2012	(1 page)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH01	Director's details changed for Mr Daniel Bruce on 17 July 2011	(2 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
08 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
08 Aug 2010	CH01	Director's details changed for Justin Baxter on 17 July 2010	(2 pages)
08 Aug 2010	CH01	Director's details changed for Mr Daniel Bruce on 17 July 2010	(2 pages)
08 Aug 2010	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD01	Registered office address changed from 35 Tennyson Road Harpenden Hertfordshire AL5 4BD on 21 June 2010	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	SH02	Sub-division of shares on 31 March 2010	(6 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Aug 2009	88(2)	Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 25 tennyson road harpenden hertfordshire AL5 4BD	(1 page)
11 Aug 2009	288a	Director appointed justin baxter	(2 pages)
17 Jul 2009	NEWINC	Incorporation	(9 pages)

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