BAADER HELVEA LIMITED

Company number 04935018

Date	Type	Description	View / Download
13 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Jun 2005	288b	Director resigned	(1 page)
21 Oct 2004	363s	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 21/10/04	(8 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
02 Sep 2004	123	Nc inc already adjusted 25/08/04	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 Oct 2003	288a	New director appointed	(1 page)
16 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	NEWINC	Incorporation	(14 pages)

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