BAVARIAN MORTGAGES NO. 5 LIMITED

Company number 02523852

Date	Type	Description	View / Download
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
18 Oct 2010	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Michael John Probert Jones as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Nigel Stockton as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Darren Pope as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Nigel Stockton on 19 November 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Darren Scott Pope on 22 October 2009	(2 pages)
14 Jul 2009	288a	Director appointed darren scott pope	(2 pages)
13 Jul 2009	288b	Appointment terminated director peter beddows	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Jun 2009	AUD	Auditor's resignation	(3 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / nigel stockton / 27/10/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Sep 2008	288c	Director's change of particulars / nigel stockton / 03/09/2008	(1 page)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)