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BAXIANI LIMITED

Company number 00165468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2008 288a Director appointed john mcfaull
03 Jun 2008 288a Director appointed adrian egerton darling
03 Jun 2008 288a Secretary appointed karen roberts
25 Apr 2008 287 Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
29 Aug 2007 363a Return made up to 20/08/07; no change of members
18 Jun 2007 AA Accounts made up to 31 December 2006
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
12 Jan 2007 287 Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
31 Aug 2006 363a Return made up to 29/08/06; full list of members
04 Aug 2006 AA Accounts made up to 31 December 2005
01 Feb 2006 288c Secretary's particulars changed
12 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 AA Accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 20/08/05; no change of members
12 Oct 2004 AA Accounts made up to 31 December 2003
08 Sep 2004 363a Return made up to 20/08/04; no change of members
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2003 AA Accounts made up to 31 December 2002
31 Aug 2003 363a Return made up to 20/08/03; full list of members
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned