BAA LYNTON LIMITED

Company number 03330278

Date	Type	Description	View / Download
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 325,000,000	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 325,000,000	(4 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Nov 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
07 May 2010	AUD	Auditor's resignation	(2 pages)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Apr 2010	AUD	Auditor's resignation	(2 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
15 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
18 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
11 Aug 2009	288b	Appointment terminated director john o`halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)

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