BACCN (UK) LIMITED

Company number 04990351

Date	Type	Description	View / Download
05 May 2010	CH01	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Karen Hill on 6 April 2010	(1 page)
04 May 2010	CH01	Director's details changed for Bronagh Blackwood on 6 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Karen Hill on 6 April 2010	(1 page)
18 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Ms Tracy Virginia Pilcher on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Bronagh Blackwood on 18 January 2010	(2 pages)
13 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
23 Jun 2009	288c	Director's change of particulars / tracy pilcher / 03/03/2009	(1 page)
21 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Jul 2008	288c	Secretary's change of particulars / karen hill / 01/07/2008	(1 page)
04 Apr 2008	288b	Appointment terminated director and secretary amanda o`dell	(1 page)
04 Apr 2008	288b	Appointment terminated director john albarran	(1 page)
04 Apr 2008	288a	Secretary appointed karen hill	(2 pages)
21 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	190	Location of debenture register	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: fryern house, 125 winchester road, chandlers ford hampshire SO23 2DR	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: dolphin house, po box 484 winchester hampshire SO23 3BN	(1 page)
12 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)