BA EXCHANGE COMPANY (UK) LIMITED

Company number 07314397

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Mr Mohammad Arfan Ali as a director on 24 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Aug 2016	TM01	Termination of appointment of Md Mehmood Husain as a director on 27 July 2016	(1 page)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300,000	(5 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 300,000	(5 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 300,000	(5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Apr 2013	AP01	Appointment of Mr Abm Kamrul Huda Azad as a director	(2 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 300,000	(3 pages)
17 Jan 2013	AD01	Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 17 January 2013	(1 page)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 200,000	(3 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Mar 2012	AP01	Appointment of Mr Md Mehmood Husain as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Erfan Ahmed as a director	(1 page)
26 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2011	(16 pages)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011.	(5 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 200,000	(3 pages)
22 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
27 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)