BAIONA CONSULTING LIMITED

Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAMPBELL CLEMENTS / 02/05/2014

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29/08/1329 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 28/08/2013

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28/08/1328 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 28/08/2013

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28/08/1328 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 28/08/2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED

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24/05/1124 May 2011 CORPORATE SECRETARY APPOINTED BECK RANDALL & CARPENTER LIMITED

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER / 21/04/2011

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIALL CLEMENTS / 13/05/2008

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 S366A DISP HOLDING AGM 03/05/05

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01/06/051 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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