BAXI PARTNERSHIP LIMITED

Company number 00367875

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(12 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
13 Oct 2015	TM02	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Sep 2015	TM01	Termination of appointment of a director	(1 page)
07 Sep 2015	TM01	Termination of appointment of Alastair Ewan Scott as a director on 28 July 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 914,870.3	(15 pages)
22 Jun 2015	TM01	Termination of appointment of Carol Ann Fox as a director on 23 March 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Kenneth David Temple as a director on 17 December 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Fiona Lesley Bell as a director on 15 December 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
10 Sep 2014	TM01	Termination of appointment of David Geoffrey Worthington as a director on 14 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Peter Anthony Stocks as a director on 31 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 914,870.3	(19 pages)
13 Aug 2014	CH01	Director's details changed for Mr Kenneth David Temple on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Alastair Ewan Scott on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Fiona Lesley Bell on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Peter Anthony Stocks on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr David Campbell Mcdonald on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Ewan Stuart Hall on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr David Geoffrey Worthington on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr John Grant Alexander on 13 August 2014	(2 pages)
13 Aug 2014	CH03	Secretary's details changed for Gladys Smith Kirk on 13 August 2014	(1 page)