REMEMBER BAKER LIMITED

Company number 09177797

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
30 Aug 2018	PSC05	Change of details for Abbazabba Limited as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
08 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
18 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 464,863	(4 pages)
28 Sep 2015	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Fountain House 130 Fenchurch Street London EC3M 5DJ on 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 3 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Trevor James Fenwick as a director on 3 September 2015	(2 pages)
28 Sep 2015	AP04	Appointment of Argenta Secretariat Limited as a secretary on 3 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of David Remember Baker as a director on 3 September 2015	(1 page)