PANDOX BATH LIMITED

Company number SC080815

Date	Type	Description	View / Download
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016	(2 pages)
21 Oct 2016	TM02	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of James Owen Percival as a director on 11 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Stuart Beasley as a director on 11 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Oded Lifschitz as a director on 11 October 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 955,000	(9 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 955,000	(9 pages)
04 Nov 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Nov 2014	MR04	Satisfaction of charge 9 in full	(6 pages)
04 Nov 2014	MR04	Satisfaction of charge 10 in full	(6 pages)
27 Oct 2014	CH01	Director's details changed for Oded Lifschitz on 24 June 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)
03 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 955,000	(10 pages)
25 Apr 2014	MR04	Satisfaction of charge 16 in full	(7 pages)
25 Apr 2014	MR04	Satisfaction of charge 15 in full	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next