BACCEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: 18-20 MARKET STREET POOLE DORSET BH15 1NF UNITED KINGDOM |
| 18/03/1518 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 1 MARKET CLOSE POOLE DORSET BH15 1NQ UNITED KINGDOM |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | SAIL ADDRESS CREATED |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/083 June 2008 | PRE-EMPT RES APPROVED SECT 172(1) 15/05/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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