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BAJ 1 LIMITED

Company number 05670066

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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)
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Jul 2007 363a Return made up to 10/01/07; full list of members
11 Jul 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
16 May 2007 287 Registered office changed on 16/05/07 from: treasure house 19-21 hatton garden london EC1N 8LF
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 287 Registered office changed on 23/02/06 from: 8/10 stamford hill london N16 6XZ
23 Feb 2006 288a New secretary appointed;new director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 88(2)R Ad 10/01/06--------- £ si 99@1=99 £ ic 1/100
10 Jan 2006 NEWINC Incorporation