BAP FRANCHISE MANAGEMENT LTD

Company number 08339763

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
01 Jun 2017	AD01	Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 1 June 2017	(1 page)
09 May 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
07 May 2015	TM01	Termination of appointment of Steve Thomas Grindrod as a director on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Dominic David Richards as a director on 7 May 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Aug 2014	CERTNM	Company name changed topguide LTD.\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)
07 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(3 pages)
23 Jan 2013	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 23 January 2013	(1 page)
22 Jan 2013	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
21 Dec 2012	NEWINC	Incorporation	(36 pages)