- Company Overview for HOWE BAKER INTERNATIONAL LTD (02852277)
- Filing history for HOWE BAKER INTERNATIONAL LTD (02852277)
- People for HOWE BAKER INTERNATIONAL LTD (02852277)
- Charges for HOWE BAKER INTERNATIONAL LTD (02852277)
- More for HOWE BAKER INTERNATIONAL LTD (02852277)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jun 2016 | TM01 | Termination of appointment of Omid Malek as a director on 27 June 2016 | |
| 01 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 22 Mar 2016 | AP03 | Appointment of Mr Mostafa Malek as a secretary on 22 March 2016 | |
| 22 Mar 2016 | TM02 | Termination of appointment of Nasser Shad as a secretary on 22 March 2016 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
|
|
| 06 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 04 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 27 Sep 2013 | AR01 | Annual return made up to 10 September 2013 with full list of shareholders | |
| 06 Aug 2013 | MR01 | Registration of charge 028522770002 | |
| 17 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 19 Oct 2012 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 19 October 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 30 Aug 2012 | TM01 | Termination of appointment of Elaheh Khalili as a director on 30 August 2012 | |
| 30 Aug 2012 | AP01 | Appointment of Mr Omid Malek as a director on 30 August 2012 | |
| 24 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 11 September 2010
|
|
| 23 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Nasser Shad on 10 September 2010 | |
| 23 Sep 2010 | CH03 | Secretary's details changed for Nasser Shad on 10 September 2010 | |
| 07 Jul 2010 | AP01 | Appointment of Elaheh Khalili as a director | |
| 29 Jun 2010 | TM01 | Termination of appointment of Mostafa Mashhadi-Malek as a director | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 |