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BAUGUR UK LIMITED

Company number 04492914

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 5TH floor lumina house 89 new bond street london W1S 1DA	View PDF Registered office changed on 18/02/2009 from 5TH floor lumina house 89 new bond street london W1S 1DA - link opens in a new window - 1 page (1 page)
17 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
22 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 20/11/08 gbp si 1323494@1=1323494 gbp ic 1/1323495	View PDF Ad 20/11/08 gbp si 1323494@1=1323494 gbp ic 1/1323495 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Secretary appointed stuart hanbury	View PDF Secretary appointed stuart hanbury - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed andrew lobb	View PDF Director appointed andrew lobb - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288c	Director's Change of Particulars / jon johannesson / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 69 laufasvegur, now: soleyjargata	View PDF Director's Change of Particulars / jon johannesson / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 69 laufasvegur, now: soleyjargata - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
13 Aug 2007	363s	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 135-137 new bond street london W1S 2TG	View PDF Registered office changed on 27/10/06 from: 135-137 new bond street london W1S 2TG - link opens in a new window - 1 page (1 page)
07 Sep 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	363(288)	Director's particulars changed
12 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
25 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	363(288)	Secretary's particulars changed
14 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2005	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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