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BAIK AGENCY LIMITED

Company number 04848319

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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)
12 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Jon Elphick on 5 March 2011
23 Aug 2011 AA Total exemption full accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Jon Elphick on 3 March 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
09 Oct 2010 CH01 Director's details changed for Jon Elphick on 2 October 2010
23 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
27 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
20 Oct 2009 CH01 Director's details changed for Natalie Mitchell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Jon Elphick on 19 October 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
24 Mar 2009 288a Director appointed natalie mitchell
24 Mar 2009 288a Director appointed jon elphick
09 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 28/07/08; full list of members
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 28/07/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 28/07/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned