BAGMOOR HOLDINGS LIMITED

Company number 07922846

Date	Type	Description	View / Download
23 Nov 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 November 2012	(1 page)
23 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2012	AD02	Register inspection address has been changed	(1 page)
01 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2	(5 pages)
21 Aug 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(5 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Aug 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	(7 pages)
06 Jul 2012	TM01	Termination of appointment of William Yuill as a director	(1 page)
06 Jul 2012	AP01	Appointment of Barbara Saller as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Robert Pottmann as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
06 Jul 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
06 Jul 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
06 Jul 2012	CERTNM	Company name changed intercede 2444 LIMITED\certificate issued on 06/07/12 CONNOT ‐	(3 pages)
25 Jan 2012	NEWINC	Incorporation	(44 pages)

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