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BAZ TRADING AND INVESTMENTS LIMITED

Company number 07675829

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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 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 SH02 Sub-division of shares on 19 August 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Dominic Agace as a director
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
09 Nov 2011 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH United Kingdom on 9 November 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 100
27 Jul 2011 AP01 Appointment of Mr Stewart James Angus Boyd as a director
27 Jul 2011 AP01 Appointment of Mr Dominic Charles Mackay Agace as a director
21 Jun 2011 TM01 Termination of appointment of Ela Shah as a director
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted