BA (GI) LIMITED

Company number 00003002

Date	Type	Description	View / Download
06 Dec 2016	AP01	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000	(5 pages)
25 Apr 2016	AP01	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Mar 2016	AD01	Registered office address changed from London Underwriting Centre, 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015	(1 page)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 50,000	(5 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Nov 2014	AUD	Auditor's resignation	(1 page)
02 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Jane Macleod as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Margaret Ellis as a director	(1 page)
07 Apr 2014	TM02	Termination of appointment of Pearl Group Secretariat Services Limited as a secretary	(1 page)
04 Apr 2014	AP01	Appointment of Mr Joseph Rocco Liuzzi as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Vijay Anantray Mavani as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Andrew Wilson as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Stephen Andrew Michael as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mrs Colleen Martin as a secretary	(2 pages)
02 Apr 2014	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr Paul Lewis Miles as a director	(2 pages)