BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
11 Aug 2009	288b	Appointment terminated director john o`halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
01 May 2009	288b	Appointment terminated director keith chappell	(2 pages)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Nov 2008	288b	Appointment terminated director j horton	(1 page)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(8 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(8 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
16 Oct 2006	288a	New director appointed	(3 pages)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)