BACCN (UK) LIMITED

Company number 04990351

Date	Type	Description	View / Download
17 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(3 pages)
11 Aug 2014	AD01	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 11 August 2014	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(3 pages)
09 Dec 2013	TM02	Termination of appointment of Karen Hill as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Juliet Anderson as a director	(1 page)
03 Sep 2013	AP01	Appointment of Colette Laws-Chapman as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Vanessa Gibson as a director	(2 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	TM01	Termination of appointment of Mary Parfitt as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Aug 2011	AD01	Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Eastleigh Hampshire SO53 2DR on 17 August 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Mary Parfitt as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Tracy Pilcher as a director	(1 page)
16 Feb 2011	AP01	Appointment of Juliet Anderson as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Bronagh Blackwood as a director	(1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)