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BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

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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)
26 May 2010 CH01 Director's details changed for George Henry Harvey on 22 April 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for George Henry Harvey on 20 October 2008
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Baring Investment Services Limited on 26 March 2010
02 Feb 2010 AP01 Appointment of Ms Laura Anne Ahto as a director
09 Nov 2009 CH01 Director's details changed for Sandra Ngozi Okoro on 9 November 2009
09 Nov 2009 CH01 Director's details changed for George Henry Harvey on 9 November 2009
09 Nov 2009 CH01 Director's details changed for David John Brennan on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Christopher Gerald Biggins on 9 November 2009
23 Oct 2009 CH01 Director's details changed for Marino Valensise on 23 October 2009
17 Sep 2009 288b Appointment terminated director william savage
09 Apr 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 12/03/09; full list of members
09 Jun 2008 288a Director appointed christopher gerald biggins
09 Jun 2008 288a Director appointed sandra ngozi okoro
07 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 12/03/08; full list of members
30 Nov 2007 288b Director resigned
12 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 12/03/07; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 12/03/06; full list of members