BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
10 Apr 2008	AA	Accounts made up to 31 May 2007	(9 pages)
29 Mar 2008	190	Location of debenture register	(1 page)
29 Mar 2008	353	Location of register of members	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from needles house,, birmingham road, studley, warwicks. B80 7AS	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary gregory giangiordano	(1 page)
04 Mar 2008	288b	Appointment Terminated Director gregory giangiordano	(1 page)
04 Mar 2008	288a	Director appointed mr george bisnought	(1 page)
04 Mar 2008	288a	Secretary appointed mr george bisnought	(1 page)
21 Feb 2008	AUD	Auditor's resignation	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: theta lyon way frimley road camberley surrey GU16 7ER	(1 page)
10 Oct 2007	353	Location of register of members	(1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 31 July 2006	(17 pages)
13 Mar 2007	AA	Full accounts made up to 31 July 2005	(18 pages)
01 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
05 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/05/07	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	288b	Director resigned	(1 page)