BAF ONE LIMITED
Company number 06305394 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2014 | CURRSHO FROM 30/04/2014 TO 28/02/2014 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · MARLBOROUGH HOUSE · KELLER CLOSE · MILTON KEYNES · BUCKINGHAMSHIRE · MK11 3LL | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SAIL ADDRESS CHANGED FROM: · C/O C/O EMW PICTON HOWELL LLP · SEEBECK HOUSE 1 SEEBECK PLACE · KNOWLHILL · MILTON KEYNES · BUCKINGHAMSHIRE · MK5 8FR · UNITED KINGDOM | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: · SEEBECK HOUSE, ONE SEEBECK PLACE · KNOWLHILL · MILTON KEYNES · UNITED KINGDON MK5 8FR | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | COMPANY NAME CHANGED · SECKLOE 352 LIMITED · CERTIFICATE ISSUED ON 24/07/07 | View document |
| 9 Jul 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |