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BAGATELLE PROPERTIES LIMITED

Company number 07940129

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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)
22 Apr 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 19 pages (19 pages)
18 Feb 2016	AP01	Appointment of Janet Paterson as a director on 3 February 2016	View PDF Appointment of Janet Paterson as a director on 3 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Roland Thomas Ashton Oakshett as a director on 15 January 2016	View PDF Appointment of Roland Thomas Ashton Oakshett as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Marco Auletta as a director on 15 January 2016	View PDF Appointment of Marco Auletta as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Mr Riccardo Silva as a director on 15 January 2016	View PDF Appointment of Mr Riccardo Silva as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jan 2016	SH02	Sub-division of shares on 22 December 2015	View PDF Sub-division of shares on 22 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	CH01	Director's details changed for Irina Bykova on 1 January 2013	View PDF Director's details changed for Irina Bykova on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 20 August 2012	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	CH01	Director's details changed for Irina Bykova on 17 February 2012	View PDF Director's details changed for Irina Bykova on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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