M BAKER (SOUTH WEST) LIMITED

Company number 02215486

Date	Type	Description	View / Download
09 Oct 2015	MR01	Registration of charge 022154860021, created on 2 October 2015	(34 pages)
09 Oct 2015	MR01	Registration of charge 022154860020, created on 2 October 2015	(31 pages)
06 Oct 2015	MR04	Satisfaction of charge 022154860019 in full	(1 page)
29 Jul 2015	MR04	Satisfaction of charge 15 in full	(2 pages)
17 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(6 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
23 Jul 2014	TM01	Termination of appointment of Pamela Rosina Baker as a director on 31 May 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(6 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Sep 2013	MR01	Registration of charge 022154860019	(29 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew Edward Browne as a director	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Pamela Baker as a secretary	(1 page)
18 Feb 2013	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	(2 pages)
18 Feb 2013	AD01	Registered office address changed from Baring House 6 Baring Crescent Exeter Devon EX1 1TL on 18 February 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Simon Hugh Gregory as a director	(2 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
22 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)