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BAXTER NEUMANN LIMITED

Company number 05087601

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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)
11 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 04/03/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 04/03/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
28 May 2012	AP01	Appointment of Caroline Brown as a director	View PDF Appointment of Caroline Brown as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Caroline Brown as a director	View PDF Termination of appointment of Caroline Brown as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AP01	Appointment of Professor Harry Thomason as a director	View PDF Appointment of Professor Harry Thomason as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AP01	Appointment of Caroline Brown as a director	View PDF Appointment of Caroline Brown as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	TM01	Termination of appointment of Catherine Powell as a director	View PDF Termination of appointment of Catherine Powell as a director - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	363s	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/01/07	View PDF Resolutions RES13 ‐ Dividend 18/01/07 - link opens in a new window - 1 page (1 page)
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 12 saint jamess square london SW1Y 4RB	View PDF Registered office changed on 14/09/05 from: 12 saint jamess square london SW1Y 4RB - link opens in a new window - 1 page (1 page)

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