BAA INTERNATIONAL LIMITED

Company number 02423041

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
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)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(25 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Aug 2008	288b	Appointment terminated director mark riches	(1 page)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(7 pages)
13 May 2008	AA	Accounts made up to 31 December 2006	(25 pages)
18 Apr 2008	288b	Appointment terminated director stephen nelson	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(7 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	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)
19 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Jan 2007	AA	Accounts made up to 31 March 2006	(25 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(4 pages)