BAYNTON THOMPSON NETWORKS LIMITED

Company number 02309112

Date	Type	Description	View / Download
21 Sep 2011	TM01	Termination of appointment of Nicola Jane Morgan as a director on 13 September 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Aug 2009	AA	Accounts made up to 31 March 2009	(7 pages)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment Terminated Director nicholas cooper	(1 page)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL	(1 page)
05 Jun 2008	AA	Accounts made up to 31 March 2008	(7 pages)
15 Mar 2008	288c	Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ	(1 page)
14 Mar 2008	353	Location of register of members	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
29 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
29 Oct 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)