BAIN 1 LIMITED

Company number 02732585

Date	Type	Description	View / Download
26 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
14 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
02 Oct 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
19 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 May 2007	(18 pages)
18 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
18 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
18 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
18 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
18 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
18 Aug 2008	288b	Appointment terminated director edwin ennis	(1 page)
18 Aug 2008	288b	Appointment terminated director trevor hangar	(1 page)
18 Aug 2008	288b	Appointment terminated director john lind	(1 page)
18 Aug 2008	288b	Appointment terminated director michael sobey	(1 page)
18 Aug 2008	288b	Appointment terminated director colin triggs	(1 page)