B.A. (DEUTSCHLAND) LTD.

Company number 03117509

Date	Type	Description	View / Download
09 Dec 2016	CH01	Director's details changed for Mr Anthony Michael Alyn Jones on 9 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 26 December 2015	(5 pages)
15 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Adrian Spencer Martin as a director on 15 December 2015	(1 page)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Lousie Redding as a secretary on 15 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
10 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(5 pages)
10 Nov 2014	CH01	Director's details changed for Anthony Michael Alyn Jones on 27 August 2014	(2 pages)
10 Nov 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)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 29 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Peter Crouch as a director	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 25 December 2010	(5 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 Aug 2011	TM01	Termination of appointment of John Orr as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Robert Minowitz as a director	(1 page)