BAAN LIMITED

Company number 02249621

Date	Type	Description	View / Download
04 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(3 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from needles house,, birmingham road studley warwickshire B80 7AS	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
04 Mar 2008	288a	Secretary appointed mr george bisnought	(1 page)
04 Mar 2008	288a	Director appointed mr george bisnought	(1 page)
04 Mar 2008	288b	Appointment terminated director gregory giangiordano	(1 page)
04 Mar 2008	288b	Appointment terminated secretary gregory giangiordano	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
25 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
18 Apr 2007	353	Location of register of members	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: theta lyon way frimley road camberley surrey GU16 7ER	(1 page)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2005	(3 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/05/07	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)