BAKER TILLY INTERNATIONAL LIMITED

Company number 04343879

Date	Type	Description	View / Download
28 Dec 2017	TM01	Termination of appointment of John Smiley as a director on 31 October 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Arno Petrus Johannes Van Der Heijden as a director on 31 October 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr Douglas Glen Kroetsch as a director on 31 October 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr John Brazzale as a director on 31 October 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Jesus Manuel Aguilar Martinez as a director on 31 October 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Marios Klitou as a director on 31 October 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Eyal Horowitz as a director on 31 October 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Donald Bruce Rankin as a director on 31 October 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Alyssa Griggs Martin as a director on 31 October 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Harry Jeffrey Blum as a director on 31 October 2017	(1 page)
31 Jan 2017	CH03	Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 31 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 January 2017	(1 page)
19 Jan 2017	CC04	Statement of company's objects	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
07 Dec 2016	AP03	Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Paul Richard Ginman as a secretary on 30 November 2016	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
15 Nov 2016	AP01	Appointment of Alyssa Griggs Martin as a director on 30 October 2016	(2 pages)
14 Nov 2016	AP01	Appointment of German De Jesus Leon Rivas as a director on 30 October 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Guan Seng Sim as a director on 30 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Daw Ching Foong as a director on 30 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Thomas Dwain Lawler as a director on 30 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Carl Richard Johnson as a director on 30 June 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Eduardo Ojeda as a director on 30 September 2016	(1 page)

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