BAXI PARTNERSHIP LIMITED

Company number 00367875

Date	Type	Description	View / Download
13 Aug 2014	CH01	Director's details changed for Ms Carol Ann Fox on 13 August 2014	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ That notwithstanding the provisions of artivle 53.3 in tghe company articles of the association in respect of the financial year ending on 31ST december 2013, the company shall onlyt be under an obigation to hold an annual general meeting within nine months of the financial year end. 19/06/2014	(1 page)
06 May 2014	TM01	Termination of appointment of Peter Matthews as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr Thomas Gregory Amos as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Ms Fiona Lesley Bell as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Ms Carol Ann Fox as a director	(2 pages)
24 Sep 2013	MR01	Registration of charge 003678750003	(43 pages)
09 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 914,870.3	(21 pages)
09 Sep 2013	CH01	Director's details changed for Mr Kenneth David Temple on 1 October 2009	(2 pages)
26 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(22 pages)
20 Jun 2013	TM01	Termination of appointment of Annette Marie Rowe as a director	(1 page)
10 Apr 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 April 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Christopher Dunlop as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of David Erdal as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Alastair Ewan Scott as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Mr Ewan Stuart Hall as a director	(3 pages)
01 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(17 pages)
20 Jun 2012	AP01	Appointment of Annette Rowe as a director	(3 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
14 Jun 2012	AP01	Appointment of Mr David Geoffrey Worthington as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Simon Gallier as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of James Murray as a director	(2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)