B.A. (NO.1) LIMITED

Company number 02644346

Date	Type	Description	View / Download
24 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
30 Jan 2017	AP01	Appointment of Ms Karen Clarke as a director on 26 January 2017	(2 pages)
30 Jan 2017	AD01	Registered office address changed from Flat 3, 8 Church Road Flat 3, 8 Church Road St. Thomas Exeter EX2 9AX England to 8 Flat 3, 8 Church Road Exeter EX2 9AX on 30 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from C/O Samantha Townsend 1 Courtlands Ide Lane Exeter Devon EX2 8FA to Flat 3, 8 Church Road Flat 3, 8 Church Road St. Thomas Exeter EX2 9AX on 26 January 2017	(1 page)
08 Dec 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Dec 2016	AP03	Appointment of Mr Simon Martin Ozols as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Samantha Jayne Townsend as a secretary on 8 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Karen Clarke as a secretary on 8 December 2016	(1 page)
08 Dec 2016	AP03	Appointment of Mrs Karen Clarke as a secretary on 8 December 2016	(2 pages)
26 Nov 2016	TM01	Termination of appointment of Linda Christine Garcia as a director on 18 November 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3	(5 pages)
14 Sep 2015	CH01	Director's details changed for Mrs Samantha Jayne Townsend on 25 October 2013	(2 pages)
14 Sep 2015	CH03	Secretary's details changed for Mrs Samantha Jayne Townsend on 25 October 2013	(1 page)
05 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
30 Dec 2014	TM01	Termination of appointment of Eva Margaret Gellersjo as a director on 30 December 2014	(1 page)
30 Dec 2014	AP01	Appointment of Mr Simon Martin Ozols as a director on 30 December 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3	(6 pages)
21 Jul 2014	AD01	Registered office address changed from Welcome House 6 Willeys Avenue Exeter Devon EX2 8EP to 1 Courtlands Ide Lane Exeter Devon EX2 8FA on 21 July 2014	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3	(6 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
08 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
01 May 2012	AP01	Appointment of Miss Eva Margaret Gellersjo as a director	(2 pages)