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BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED

Company number 05094078

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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)
01 May 2007 AA Full accounts made up to 30 June 2006
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 363a Return made up to 05/04/06; full list of members
08 Feb 2006 AA Full accounts made up to 30 June 2005
21 Jul 2005 363a Return made up to 05/04/05; full list of members
21 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned
12 Jul 2004 88(2)R Ad 04/06/04--------- £ si 999@1=999 £ ic 1/1000
12 Jul 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
12 Jul 2004 287 Registered office changed on 12/07/04 from: 280 grays inn road london WC1X 8EB
12 Jul 2004 123 Nc inc already adjusted 04/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution