BAGIR HOLDINGS (UK) LIMITED

Company number 04522634

Date	Type	Description	View / Download
23 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
21 Apr 2007	AA	Accounts made up to 31 December 2006	(14 pages)
29 Sep 2006	190	Location of debenture register	(1 page)
29 Sep 2006	353	Location of register of members	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 99 baker street london W1M 1FB	(1 page)
01 Sep 2006	AA	Accounts made up to 31 December 2005	(13 pages)
10 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
17 Aug 2005	363a	Return made up to 29/06/05; full list of members	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)
16 Feb 2005	AA	Accounts made up to 31 December 2004	(13 pages)
21 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
29 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
24 Mar 2004	288b	Director resigned	(1 page)
15 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
27 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
28 Feb 2003	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
05 Nov 2002	CERTNM	Company name changed elmblaid LIMITED\certificate issued on 05/11/02	(2 pages)
04 Oct 2002	288a	New secretary appointed	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: 104A park street mayfair london W1K 6NG	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)