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BAA INTERNATIONAL LIMITED

Company number 02423041

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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)
11 Mar 2009 288b Appointment terminated director duncan garrood
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
02 Nov 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 288b Appointment terminated director mark riches
14 Aug 2008 363a Return made up to 10/08/08; full list of members
13 May 2008 AA Accounts made up to 31 December 2006
18 Apr 2008 288b Appointment terminated director stephen nelson
23 Oct 2007 288a New director appointed
10 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 10/08/07; full list of members
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
19 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
27 Jan 2007 AA Accounts made up to 31 March 2006
15 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288a New director appointed