BAK2 GROUP LIMITED

Company number 06541590

Date	Type	Description	View / Download
03 Dec 2010	TM02	Termination of appointment of Sally Weatherall as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Mark Franklin as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for Mark David Franklin on 11 December 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Gregoire Dumoulin on 11 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Jean-Lionel Laccourreye on 21 December 2009	(2 pages)
30 Nov 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed mark david franklin	(2 pages)
14 Aug 2008	288a	Director appointed gregoire dumoulin	(2 pages)
11 Aug 2008	288a	Director appointed jean-lionel laccourreye	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 May 2008	288a	Secretary appointed john nicholas temple	(2 pages)
09 May 2008	288a	Director appointed gary martin stokes	(2 pages)
09 May 2008	288a	Director appointed david william kelham	(2 pages)
08 Apr 2008	88(2)	Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
08 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)