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AINSLIE BAKER LIMITED

Company number 04968169

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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)
20 Nov 2009 CH01 Director's details changed for Ainslie James Timothy Baker on 18 November 2009
20 Nov 2009 CH04 Secretary's details changed for Upper Street Company Secretaries Ltd on 18 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
17 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 2 church street burnham buckinghamshire SL1 7HZ
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 18/11/06; full list of members
06 Dec 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 CERTNM Company name changed stark evolution LIMITED\certificate issued on 27/11/06
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 18/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 18/11/04; full list of members
03 Mar 2004 287 Registered office changed on 03/03/04 from: 26 king edward mansions 629 fulham road fulham road london SW6 5UH
19 Jan 2004 288a New director appointed
29 Dec 2003 288a New secretary appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
26 Nov 2003 CERTNM Company name changed flanders consulting services lim ited\certificate issued on 26/11/03