BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017	(1 page)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(15 pages)
19 Jan 2017	TM01	Termination of appointment of Stephen Wilkinson as a director on 17 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Normand Boivin as a director on 17 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)
22 Jun 2016	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(5 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of John Holland Kaye as a director	(1 page)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 100	(4 pages)

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