BALDERTON BANBURY LIMITED

Company number 05429527

Date	Type	Description	View / Download
29 Jun 2010	AP03	Appointment of Richard Bruce Mitchell as a secretary	(3 pages)
29 Jun 2010	AP01	Appointment of Andrew John Pettit as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr James Scott Cairns as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Andrew White as a director	(4 pages)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
05 Oct 2009	TM02	Termination of appointment of Peter Mccall as a secretary	(1 page)
12 Aug 2009	288b	Appointment terminated director ronald robson	(1 page)
27 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/12/2008	(1 page)
10 Feb 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
03 Sep 2008	AA	Full accounts made up to 31 July 2007	(11 pages)
13 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
30 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
19 Mar 2008	288a	Director appointed mr ronald alexander robson	(2 pages)
19 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
19 Mar 2008	288b	Appointment terminated director john brown	(1 page)
19 Mar 2008	288b	Appointment terminated secretary john brown	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 July 2006	(11 pages)
25 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 5 wigmore street london W1U 1PB	(1 page)
09 Jun 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
08 Jun 2006	288b	Director resigned	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2005	288a	New director appointed	(4 pages)