BA ENTERPRISES EUROPE LTD



Company Documents

DateDescription
08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/08/178 August 2017CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/08/1521 August 2015Annual return made up to 25 July 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
17 ENSIGN HOUSE ADMIRALS WAY MARSH WALL
CANARY WHARF DOCKLANDS
LONDON
E14 9XQ

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21/08/1421 August 2014REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 17 ENSIGN HOUSE ADMIRALS WAY MARSH WALL CANARY WHARF DOCKLANDS LONDON E14 9XQ

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21/08/1421 August 2014Annual return made up to 25 July 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013Annual return made up to 25 July 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012Annual return made up to 25 July 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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19/08/1119 August 2011Annual return made up to 25 July 2011 with full list of shareholders

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19/08/1119 August 2011APPOINTMENT TERMINATED, SECRETARY FLEXY SECRETARIES LIMITED

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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18/08/1018 August 2010Annual return made up to 25 July 2010 with full list of shareholders

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10/08/1010 August 2010REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF, DOCKLANDS LONDON E14 9XQ

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10/08/1010 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLEXY SECRETARIES LIMITED / 25/07/2010

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA CHETTRY / 25/07/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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10/08/0910 August 2009RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ

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19/08/0819 August 2008REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ

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19/08/0819 August 2008RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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22/09/0722 September 2007RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/08/0624 August 2006RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 6 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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11/08/0411 August 2004RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/08/021 August 2002RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/08/02

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01/08/021 August 2002RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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09/10/019 October 2001ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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25/09/0125 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0124 September 2001NEW DIRECTOR APPOINTED

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24/09/0124 September 2001DIRECTOR RESIGNED

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21/09/0121 September 2001COMPANY NAME CHANGED ADDER GRAPHICS LTD CERTIFICATE ISSUED ON 21/09/01; RESOLUTION PASSED ON 12/09/01

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21/09/0121 September 2001COMPANY NAME CHANGED ADDER GRAPHICS LTD CERTIFICATE ISSUED ON 21/09/01

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25/07/0125 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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