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CREATION BAUMANN LTD

Company number 00876568

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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 2014	AD01	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR on 3 June 2014	View PDF Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR on 3 June 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	CERTNM	Company name changed baumann fabrics LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-09-17	View PDF Company name changed baumann fabrics LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-09-17 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM01	Termination of appointment of Androulla Georgiades as a director	View PDF Termination of appointment of Androulla Georgiades as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	CH01	Director's details changed for Androulla Georgiades on 1 January 2011	View PDF Director's details changed for Androulla Georgiades on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Philippe Baumann on 1 January 2010	View PDF Director's details changed for Philippe Baumann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	288b	Appointment terminated director rolf tschan	View PDF Appointment terminated director rolf tschan - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated secretary androulla georgiades	View PDF Appointment terminated secretary androulla georgiades - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed androulla georgiades	View PDF Director appointed androulla georgiades - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Secretary appointed awna asciak	View PDF Secretary appointed awna asciak - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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CREATION BAUMANN LTD

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