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BAX GLOBAL (UK) LIMITED

Company number 01345455

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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)
16 Mar 2009 AUD Auditor's resignation
23 Jan 2009 AA Full accounts made up to 29 February 2008
24 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Feb 2008 288b Appointment terminated secretary ruediger muench
28 Feb 2008 288a Secretary appointed pekka olav hale
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
05 Nov 2007 AA Full accounts made up to 28 February 2007
22 Jun 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
20 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
29 Mar 2007 363a Return made up to 29/03/07; full list of members
16 Mar 2007 288b Director resigned
12 Mar 2007 287 Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT
30 Nov 2006 288a New director appointed
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 05/04/06; full list of members
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
15 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
13 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
13 Apr 2005 363s Return made up to 05/04/05; full list of members
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
08 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
03 Apr 2004 363s Return made up to 05/04/04; full list of members