BALDWIN (U.K.) LIMITED

Company number 02034462

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000	(5 pages)
06 Jan 2015	TM01	Termination of appointment of John Spencer Leek as a director on 30 June 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
17 Jun 2014	TM01	Termination of appointment of Steffen Weisser as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 30,000	(7 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
07 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(7 pages)
09 Oct 2012	MISC	Section 519	(1 page)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
22 Mar 2012	AP01	Appointment of Mr Martin Moore as a director	(2 pages)
22 Mar 2012	AP01	Appointment of William Kyle Chapman as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Leon Richards as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD United Kingdom on 21 February 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
23 Jun 2011	AP01	Appointment of Leon Frederick Richards as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Dr Steffen Weisser as a director	(2 pages)
17 Jun 2011	AD01	Registered office address changed from 718 Leigh Road Slough Berkshire SL1 4BD England on 17 June 2011	(1 page)
25 May 2011	AD01	Registered office address changed from Ringwood Road 22 Wessex Trade Centre Poole Dorset BH12 3PQ on 25 May 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)