- Company Overview for BAKETHIN FINANCE PLC (05074769)
- Filing history for BAKETHIN FINANCE PLC (05074769)
- People for BAKETHIN FINANCE PLC (05074769)
- Charges for BAKETHIN FINANCE PLC (05074769)
- More for BAKETHIN FINANCE PLC (05074769)
| 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) |
|---|---|---|---|
| 21 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 17 Oct 2011 | AUD | Auditor's resignation | |
| 28 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed | |
| 01 Jun 2011 | CH02 | Director's details changed | |
| 25 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 03 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 27 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 18 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
| 09 May 2008 | 288b | Appointment terminated director robin baker | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 19 Mar 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 07 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
| 03 Aug 2007 | 288b | Director resigned | |
| 19 Apr 2007 | 288c | Director's particulars changed | |
| 22 Mar 2007 | 363a | Return made up to 16/03/07; full list of members | |
| 21 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 29 Mar 2006 | 363a | Return made up to 16/03/06; full list of members | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street, EC2N 1HQ |