BACCARAT UK LIMITED

Company number 03226955

Date	Type	Description	View / Download
26 Jul 2011	TM01	Termination of appointment of Herve Martin as a director	(1 page)
06 May 2011	AP01	Appointment of Lorenzo Nuti as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Monsieu Herve Yves-Marie Olivier Martin on 19 July 2010	(3 pages)
04 Aug 2010	CH01	Director's details changed for Herve Marie Alain Cambournac on 19 July 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Director's change of particulars / herve martin / 19/07/2009	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
20 Aug 2008	288c	Director's change of particulars / herve martin / 19/07/2008	(2 pages)
20 Aug 2008	288c	Director's change of particulars / herve cambournac / 19/07/2008	(1 page)
20 Aug 2008	288c	Secretary's change of particulars / pascal malbequi / 19/07/2008	(1 page)
18 Apr 2008	288a	Director appointed monsieu herve martin	(2 pages)
15 Apr 2008	288b	Appointment terminated director marc leclerc	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 73-75 mortimer street london W1W 7SQ	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 37 old bond street london W1	(1 page)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution