BAKO LIMITED

Company number 00832602

Date	Type	Description	View / Download
16 Aug 2012	SH06	Cancellation of shares. Statement of capital on 16 August 2012 GBP 73,950	(4 pages)
16 Aug 2012	SH03	Purchase of own shares.	(3 pages)
14 Jun 2012	AA	Accounts for a medium company made up to 30 September 2011	(18 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of the contract/payment out of distribution profits 21/03/2012	(1 page)
02 Mar 2012	CH03	Secretary's details changed for Mr Alan Ian Coleman on 1 March 2012	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(45 pages)
06 Jun 2011	TM01	Termination of appointment of Peter Lonican as a director	(1 page)
09 May 2011	CH03	Secretary's details changed for Alan Ian Coleman on 1 May 2011	(2 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
11 Nov 2010	TM01	Termination of appointment of Derek Grimshaw as a director	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(40 pages)
25 Mar 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
04 Sep 2009	288b	Appointment terminated director graham ryder	(1 page)
07 Jul 2009	363a	Return made up to 02/06/09; full list of members	(42 pages)
02 Jul 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
22 Jun 2009	288c	Director's change of particulars / derek grimshaw / 18/06/2009	(1 page)
27 May 2009	288a	Secretary appointed alan ian coleman	(2 pages)
27 May 2009	288b	Appointment terminated secretary raymond leicester	(1 page)
16 Feb 2009	288a	Director appointed martin hobson	(2 pages)
10 Feb 2009	288a	Director appointed peter william kellett	(4 pages)
22 Jan 2009	288b	Appointment terminated director john pimblett	(1 page)
24 Oct 2008	288a	Director appointed philip marshall	(2 pages)
03 Oct 2008	288b	Appointment terminated director alan williams	(1 page)