BACO REALISATIONS LIMITED

Company number 04687227

Date	Type	Description	View / Download
15 Jul 2013	MR01	Registration of charge 046872270008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(184 pages)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Jul 2013	MR01	Registration of charge 046872270007	(174 pages)
03 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
07 May 2013	AP01	Appointment of Mr Jason Christopher Pay as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
03 May 2012	AP01	Appointment of Mr Christopher Nigel Gane as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
28 Dec 2011	MISC	Section 519	(1 page)
22 Dec 2011	MISC	Section 519	(1 page)
10 Oct 2011	TM01	Termination of appointment of Nigel Beaton as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
24 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AP01	Appointment of Mr Derek Michael O'reilly as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Jason Pay as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Jason Pay as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of John Wood as a director	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for Nigel Kevin Beaton on 25 March 2010	(2 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)