BACCEB LIMITED
Company number 04752635 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 28 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Mar 2015 | SAIL ADDRESS CHANGED FROM: · 18-20 MARKET STREET · POOLE · DORSET · BH15 1NF · UNITED KINGDOM | View document |
| 18 Mar 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 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 | View document |
| 29 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | SAIL ADDRESS CHANGED FROM: · 1 MARKET CLOSE · POOLE · DORSET · BH15 1NQ · UNITED KINGDOM | View document |
| 2 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 5 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jun 2008 | PRE-EMPT RES APPROVED SECT 172(1) 15/05/2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |