BAU-MAX LIMITED

Company number 04794330

Date	Type	Description	View / Download
15 Sep 2013	AD01	Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB on 15 September 2013	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AP04	Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary	(2 pages)
12 Sep 2012	CH01	Director's details changed for Helmut Seifried on 12 September 2012	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Carmen Seifried as a secretary	(1 page)
06 Sep 2012	AD01	Registered office address changed from 126 Duckett Street London E1 4SY on 6 September 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 11 June 2012	(14 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
29 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
29 Aug 2011	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
29 Aug 2011	CH01	Director's details changed for Helmut Seifried on 11 June 2010	(2 pages)
29 Aug 2011	CH03	Secretary's details changed for Carmen Seifried on 11 June 2010	(2 pages)
29 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
12 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2011	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 28 January 2011	(1 page)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from, vicarage house, suite 44, 58-60 kensington church street, london, W8 4DB	(1 page)
19 Aug 2009	363a	Return made up to 11/06/09; no change of members	(4 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
03 Sep 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
19 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
19 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)