B.A. (DEUTSCHLAND) LTD.

Company number 03117509

Date	Type	Description	View / Download
22 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(8 pages)
22 Dec 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(8 pages)
22 Dec 2010	AD02	Register inspection address has been changed	(1 page)
12 Jul 2010	TM01	Termination of appointment of Gavin Poole as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Peter Crouch as a secretary	(1 page)
05 Jul 2010	AA	Accounts for a dormant company made up to 26 December 2009	(5 pages)
03 Jun 2010	AP01	Appointment of Mr Bryce Donnell as a director	(2 pages)
03 Jun 2010	AP03	Appointment of Mrs Helen Lousie Redding as a secretary	(1 page)
12 Nov 2009	CH01	Director's details changed for Robert Nathan Minowitz on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Anthony Michael Alyn Jones on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Peter Leslie Brian Crouch on 12 November 2009	(2 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 27 December 2008	(5 pages)
16 Jun 2009	353	Location of register of members	(1 page)
13 Feb 2009	288c	Director's change of particulars / john orr / 15/12/2008	(1 page)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director stuart howell	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 May 2008	288a	Director appointed gavin michael poole	(3 pages)
02 Nov 2007	288a	New director appointed	(3 pages)
31 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
31 Oct 2007	353	Location of register of members	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
20 Nov 2006	363s	Return made up to 24/10/06; full list of members	(8 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)