BASTION SURETY LIMITED

Company number 05360879

Date	Type	Description	View / Download
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 May 2010	TM02	Termination of appointment of Geoff Dadswell as a secretary	(1 page)
24 May 2010	AP03	Appointment of Maria Marchant as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of Malcolm Mckenzie as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Tadeusz Aleksander Ostrowski on 1 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Edward Bertero as a director	(1 page)
05 Oct 2009	CH01	Director's details changed for Sandra Mcleod on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
27 Feb 2009	363a	10/02/09 no member list	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Jun 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 6TH floor 140 aldersgate street london EC1A 4HY	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
09 May 2007	288b	Director resigned	(1 page)
27 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)