B.A. INTERNATIONAL LIMITED

Company number 02666617

Date	Type	Description	View / Download
15 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 100,754.00	(4 pages)
22 Dec 2015	AR01	Annual return Statement of capital on 2015-12-22 GBP 100,100 USD 1,000 Statement of capital on 2016-12-09 GBP 100,100	(7 pages)
21 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 27 December 2014	(17 pages)
18 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,100 USD 1,000	(7 pages)
18 Dec 2014	CH01	Director's details changed for Anthony Michael Alyn Jones on 27 August 2014	(2 pages)
18 Dec 2014	AD02	Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB	(1 page)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100,100 USD 1,000	(7 pages)
14 Aug 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
23 Jul 2013	TM01	Termination of appointment of John Orr as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(8 pages)
22 Oct 2012	TM01	Termination of appointment of Peter Crouch as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(9 pages)
26 Sep 2011	AAMD	Amended full accounts made up to 25 December 2010	(17 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Sep 2011	AP01	Appointment of Mr Adrian Spencer Martin as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)
24 Jun 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(9 pages)
22 Dec 2010	AD02	Register inspection address has been changed	(1 page)

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