BASTYAN FASHIONS LIMITED

Company number 06969547

Date	Type	Description	View / Download
18 Dec 2012	AA	Full accounts made up to 25 February 2012	(13 pages)
08 Nov 2012	TM01	Termination of appointment of Nicholas Smith as a director	(2 pages)
08 Nov 2012	SH08	Change of share class name or designation	(2 pages)
03 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(9 pages)
08 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
10 Aug 2011	AR01	Annual return made up to 22 July 2011	(16 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(3 pages)
28 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(22 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	(14 pages)
24 May 2010	AP01	Appointment of Nicholas Ian Smith as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Margaret Eve Lustman as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Ian Galvin as a director	(3 pages)
11 Dec 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 January 2010	(3 pages)
11 Dec 2009	AD01	Registered office address changed from , 5th Floor Free Trade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB on 11 December 2009	(2 pages)
11 Dec 2009	SH08	Change of share class name or designation	(2 pages)
11 Dec 2009	SH02	Sub-division of shares on 1 December 2009	(5 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100.00	(4 pages)
11 Dec 2009	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of James Truscott as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Richard Glanville as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Mike Shearwood as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Derek John Lovelock as a director	(3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 23/11/2009	(27 pages)

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