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BAG THAT TRADING LIMITED

Company number 07509859

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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)
25 Sep 2013	TM01	Termination of appointment of Annabel Hembry as a director	View PDF Termination of appointment of Annabel Hembry as a director - link opens in a new window - 1 page (1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 28,488.49	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 28,488.49 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 27,493.92	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 27,493.92 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 27,663.41	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 27,663.41 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 26,930.60	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 26,930.60 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 26,930.6	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 26,930.6 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 26,057.22	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 26,057.22 - link opens in a new window - 4 pages (4 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 26,047.22	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 26,047.22 - link opens in a new window - 4 pages (4 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 25,735.36	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 25,735.36 - link opens in a new window - 4 pages (4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2012	AP01	Appointment of Annabel Hembry as a director	View PDF Appointment of Annabel Hembry as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Colin Edward Collino as a director	View PDF Appointment of Mr Colin Edward Collino as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Stephen John Michael Morris as a director	View PDF Appointment of Mr Stephen John Michael Morris as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Adrian John Wootton as a director	View PDF Appointment of Mr Adrian John Wootton as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	CH01	Director's details changed for Andrew Jonathan Sutton on 30 January 2012	View PDF Director's details changed for Andrew Jonathan Sutton on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 23,909.35	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 23,909.35 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	CERTNM	Company name changed suttz LIMITED\certificate issued on 15/09/11 CONNOT ‐	View PDF Company name changed suttz LIMITED\certificate issued on 15/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-06 - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-29 - link opens in a new window - 1 page (1 page)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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