BAXTERIAN LIMITED

Company Documents

DateDescription
18/06/1218 June 2012 CURREXT FROM 30/04/2012 TO 30/06/2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/11/111 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BAXTER / 18/09/2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOUISE BAXTER / 18/09/2010

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17/10/1017 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/05/1013 May 2010 COMPANY NAME CHANGED BAXTERIAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/05/10

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13/05/1013 May 2010 CHANGE OF NAME 28/04/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/10/0813 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/10/0510 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/044 March 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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31/10/0331 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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