103-105 BATH ROAD LIMITED

Company number 07415344

Date	Type	Description	View / Download
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
29 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(37 pages)