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AABC BAGGING LTD.

Company number 04279659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 AP03 Appointment of Ms Jacqueline Fiona Barnes as a secretary
23 May 2014 AD01 Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 23 May 2014
23 May 2014 TM02 Termination of appointment of Margaret Kinniburgh as a secretary
23 May 2014 TM01 Termination of appointment of Roger Pretty as a director
23 May 2014 AP03 Appointment of Stephen Paul Attwood as a secretary
23 May 2014 AP01 Appointment of Mr Ricky James Faulkner as a director
23 May 2014 AP01 Appointment of Mr Stephen Paul Attwood as a director
13 May 2014 MR01 Registration of charge 042796590002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Sep 2013 AR01 Annual return made up to 31 August 2013
Statement of capital on 2013-09-05
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Roger Pretty on 31 August 2010
06 Sep 2010 CH03 Secretary's details changed for Margaret Rose Kinniburgh on 31 August 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Paul John Dover as a director
30 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 31/08/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006