BAADER HELVEA LIMITED

Company number 04935018

Date	Type	Description	View / Download
09 Nov 2010	AP03	Appointment of Mr. Morgan John Deane as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Jens-Odd Hunsbedt as a secretary	(1 page)
18 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AP03	Appointment of Jens-Odd Hunsbedt as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Sandra Blake as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	(21 pages)
19 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Patrick Wolfgang Rosenberg on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Guy Henry Charles Hill on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jens Odd Hunsbedt on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for John Gerald Maynard Lindsell Dodson on 16 October 2009	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
17 Oct 2008	288c	Secretary's change of particulars / sandra blake / 02/06/2008	(2 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Dec 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)