BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
05 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
10 Jul 2006	244	Delivery ext'd 3 mth 31/07/05	(1 page)
12 Apr 2006	363a	Return made up to 21/01/06; full list of members	(3 pages)
18 Jan 2006	288b	Director resigned	(1 page)
13 Oct 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
13 Oct 2005	AA	Full accounts made up to 31 January 2004	(19 pages)
27 May 2005	244	Delivery ext'd 3 mth 31/07/04	(1 page)
10 Feb 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
10 Feb 2005	363(190)	Location of debenture register address changed
13 Jan 2005	AUD	Auditor's resignation	(1 page)
24 Dec 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
22 Nov 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	353	Location of register of members	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: ssa global technologies LIMITED frimley business park frimley camberley surrey GU16 7SG	(1 page)
12 May 2004	353	Location of register of members	(1 page)
12 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
02 Apr 2004	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
26 Feb 2004	363s	Return made up to 21/01/04; full list of members	(8 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)

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