M BAKER (NEWQUAY) LIMITED

Company number 07307499

Date	Type	Description	View / Download
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	MR01	Registration of charge 073074990004, created on 2 November 2015	(31 pages)
03 Nov 2015	MR01	Registration of charge 073074990003, created on 2 November 2015	(35 pages)
17 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(6 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)
23 Jul 2014	TM01	Termination of appointment of Pamela Rosina Baker as a director on 31 May 2014	(1 page)
27 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
17 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew Edward Browne as a director	(2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Keith Alfred Charles Pyne on 18 February 2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Mrs Pamela Rosina Baker on 18 February 2013	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Pamela Baker as a secretary	(1 page)
18 Feb 2013	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	(2 pages)
18 Feb 2013	AD01	Registered office address changed from Baring House 6 Baring Crescent Exeter Devon EX1 1TL United Kingdom on 18 February 2013	(1 page)
03 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Simon Hugh Gregory as a director	(2 pages)
01 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
01 Aug 2012	CH03	Secretary's details changed for Mrs Pamela Rosina Baker on 6 July 2012	(1 page)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Jul 2010	NEWINC	Incorporation	(23 pages)