BA EUROPEAN LIMITED filing history - Find and update company information

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BA EUROPEAN LIMITED

Company number 06346489

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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)
29 Dec 2010	TM01	Termination of appointment of Robert Boyle as a director	View PDF Termination of appointment of Robert Boyle as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM01	Termination of appointment of Ian Milne as a director	View PDF Termination of appointment of Ian Milne as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM01	Termination of appointment of Roger Maynard as a director	View PDF Termination of appointment of Roger Maynard as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
14 Oct 2009	CH01	Director's details changed for Dale Anton Moss on 1 October 2009	View PDF Director's details changed for Dale Anton Moss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009	View PDF Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Ian Richard Milne on 1 October 2009	View PDF Director's details changed for Ian Richard Milne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Robert Boyle on 1 October 2009	View PDF Director's details changed for Robert Boyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from indigo house, mulberry business park, fishponds road wokingham berkshire RG41 2GY	View PDF Registered office changed on 05/08/2009 from indigo house, mulberry business park, fishponds road wokingham berkshire RG41 2GY - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Director appointed ian richard milne	View PDF Director appointed ian richard milne - link opens in a new window - 1 page (1 page)
04 Aug 2009	88(2)	Ad 28/07/09-28/07/09\gbp si 8522487@1=8522487\gbp ic 40000000/48522487\	View PDF Ad 28/07/09-28/07/09\gbp si 8522487@1=8522487\gbp ic 40000000/48522487\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288b	Appointment terminated director keith williams	View PDF Appointment terminated director keith williams - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	288c	Director's change of particulars / dale moss / 04/09/2007	View PDF Director's change of particulars / dale moss / 04/09/2007 - link opens in a new window - 1 page (1 page)
28 Jul 2008	88(2)	Ad 25/07/08\gbp si 40000000@1=40000000\gbp ic 17000000/57000000\	View PDF Ad 25/07/08\gbp si 40000000@1=40000000\gbp ic 17000000/57000000\ - link opens in a new window - 2 pages (2 pages)

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