BAFF LIMITED

Company Documents

DateDescription
15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/06/1314 June 2013 APPOINTMENT TERMINATED, SECRETARY PETER BARCLAY

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER JONES

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KIERTZNER / 20/04/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN PERRYMAN / 20/04/2013

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14/06/1314 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN PERRYMAN / 20/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES JONES / 20/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KIERTZNER / 20/04/2010

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/04/0824 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 SECRETARY RESIGNED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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