BAA INTERNATIONAL LIMITED

Company number 02423041

Date	Type	Description	View / Download
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 26,694,644	(6 pages)
08 Nov 2013	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Terence Morgan as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 26,694,644	(6 pages)
10 Jun 2013	AA	Accounts made up to 31 December 2012	(17 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
16 Oct 2012	TM01	Termination of appointment of John Holland Kaye as a director	(1 page)
16 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
10 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Accounts made up to 31 December 2011	(17 pages)
08 Nov 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(15 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	(17 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AUD	Auditor's resignation	(1 page)
29 Jul 2010	AA	Accounts made up to 31 December 2009	(20 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
10 Sep 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
01 Sep 2009	288c	Director's change of particulars / terence morgan / 01/08/2009	(1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(24 pages)
13 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)