B.A. (DEUTSCHLAND) LTD.

Company number 03117509

Date	Type	Description	View / Download
08 Dec 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	363s	Return made up to 24/10/04; full list of members	(8 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 May 2004	288b	Director resigned	(1 page)
05 Dec 2003	363s	Return made up to 24/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg office changed 11/04/03	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
13 Nov 2002	363a	Return made up to 24/10/02; full list of members	(6 pages)
13 Nov 2002	353	Location of register of members	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
17 Dec 2001	363a	Return made up to 24/10/01; full list of members	(6 pages)
14 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	(4 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA	(1 page)
25 Jul 2001	288a	New director appointed	(3 pages)
12 Jul 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2001	363a	Return made up to 24/10/00; full list of members	(5 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)