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BAKRO HOLDINGS LIMITED

Company number 02239382

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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)
08 Feb 2013	AR01	Annual return made up to 1 January 2013	View PDF Annual return made up to 1 January 2013 - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
05 Feb 2013	CH01	Director's details changed for Kieran Anthony Ward on 31 December 2012	View PDF Director's details changed for Kieran Anthony Ward on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	CH01	Director's details changed for Mark William Simmonds on 31 December 2012	View PDF Director's details changed for Mark William Simmonds on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	CH03	Secretary's details changed for Kieran Anthony Ward on 31 December 2012	View PDF Secretary's details changed for Kieran Anthony Ward on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	TM01	Termination of appointment of Robert Byrne as a director	View PDF Termination of appointment of Robert Byrne as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Mr Philip John Saberton as a director	View PDF Appointment of Mr Philip John Saberton as a director - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP01	Appointment of Mr Stuart Clifford Paul Calver as a director	View PDF Appointment of Mr Stuart Clifford Paul Calver as a director - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AP01	Appointment of Robin Alexander Kraijo as a director	View PDF Appointment of Robin Alexander Kraijo as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
11 Oct 2011	AD01	Registered office address changed from Tesa Building Yeomans Drive Blakelands Milton Keynes Buckinghamshire MK14 5LS on 11 October 2011	View PDF Registered office address changed from Tesa Building Yeomans Drive Blakelands Milton Keynes Buckinghamshire MK14 5LS on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provisions of article 12 suspended re buyback 11/11/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provisions of article 12 suspended re buyback 11/11/2010 - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 7,210	View PDF Cancellation of shares. Statement of capital on 31 December 2010 GBP 7,210 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AP01	Appointment of Mark William Simmonds as a director	View PDF Appointment of Mark William Simmonds as a director - link opens in a new window - 3 pages (3 pages)

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BAKRO HOLDINGS LIMITED

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