BAPTIE & COMPANY LIMITED

Company number 02875397

Date	Type	Description	View / Download
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD02	Register inspection address has been changed	(1 page)
15 Sep 2011	AP01	Appointment of Mr Mahesh Kumar Shah as a director	(2 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(15 pages)
10 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(9 pages)
11 Jan 2010	TM01	Termination of appointment of Lisa Barnett as a director	(2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
30 Oct 2009	AD01	Registered office address changed from 2Nd Floor Karen House 1/11 Baches St. London N1 6DL on 30 October 2009	(1 page)
14 Aug 2009	363a	Return made up to 08/05/09; full list of members	(6 pages)
12 Aug 2009	288a	Director appointed ralph grazebrook trafford hulbert	(2 pages)
05 Aug 2009	288a	Director appointed lisa barnett	(1 page)
01 Aug 2009	122	S-div	(2 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/02/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
29 Jul 2009	288a	Director appointed jeanne smith	(1 page)
28 Jul 2009	88(2)	Ad 01/10/08-01/10/08\part-paid \gbp si 50@1=50\gbp ic 1193/1243\	(2 pages)
28 Jul 2009	88(2)	Ad 18/06/08-18/06/08\gbp si 40@1=40\gbp ic 1153/1193\	(2 pages)
28 Jul 2009	288b	Appointment terminated director harry dugdale	(1 page)
23 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
06 May 2008	288b	Appointment terminated director phil dore	(1 page)