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BAGMAN AGGREGATES LIMITED

Company number 07132359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2010	AD01	Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU on 3 August 2010	View PDF Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU on 3 August 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	View PDF Termination of appointment of M&R Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2010	AP03	Appointment of Mr Gerald William Victor Daniels as a secretary	View PDF Appointment of Mr Gerald William Victor Daniels as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CERTNM	Company name changed friars 633 LIMITED\certificate issued on 03/06/10 CONNOT ‐	View PDF Company name changed friars 633 LIMITED\certificate issued on 03/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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