TED BAKER HOLDINGS LIMITED

Company number 03393836

Date	Type	Description	View / Download
08 Jun 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 78,176.3	(2 pages)
09 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(22 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 30 January 2010	(64 pages)
15 Jul 2010	SH05	Statement of capital on 15 July 2010 GBP 11,297,000	(5 pages)
21 Jun 2010	AP01	Appointment of Anne Harriet Sheinfield as a director	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Historic dividends sect 174 15/06/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2010	AA	Interim accounts made up to 2 January 2010	(4 pages)
11 Aug 2009	363a	Return made up to 23/06/09; full list of members	(14 pages)
05 Aug 2009	288b	Appointment terminated director david hewitt	(1 page)
09 Jul 2009	169A(2)	01/06/09\Gbp tr 726@0.05=36.3\	(1 page)
09 Jul 2009	169A(2)	19/01/09\Gbp tr 17292@0.05=864.6\	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2009	288a	Director appointed ronald stewart	(2 pages)
26 May 2009	AA	Group of companies' accounts made up to 31 January 2009	(63 pages)
23 Sep 2008	363s	Return made up to 23/06/08; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 26 January 2008	(59 pages)
26 Jun 2008	169(1B)	11/06/08\Gbp ti 500000@0.05=25000\	(3 pages)
19 Jun 2008	169A(2)	15/10/07\Gbp tr 623@0.05=31.15\	(1 page)
19 Jun 2008	169A(2)	22/06/06\Gbp tr 298028@0.05=14901.4\	(1 page)
19 Jun 2008	169A(2)	20/03/08\Gbp tr 133404@0.05=6670.2\	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Oct 2007	AA	Group of companies' accounts made up to 27 January 2007	(51 pages)
08 Aug 2007	169A(2)	31/07/07 £ tr 1245@.05=62	(1 page)
17 Jul 2007	363s	Return made up to 23/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)