BACHE EQUITIES LIMITED

Company number 05695090

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 2 October 2009	(5 pages)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Aug 2009	4.68	Liquidators' statement of receipts and payments to 9 July 2009	(5 pages)
23 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co be wound up voluntarily& sect 165 10/07/2008	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 3RD floor 9 devonshire square london EC2M 4HP	(1 page)
12 Mar 2008	288a	Secretary appointed julia louise reidy	(1 page)
12 Mar 2008	288a	Director appointed warren stewart hoffman	(2 pages)
12 Mar 2008	288a	Director appointed moon bae chung	(2 pages)
07 Mar 2008	288b	Appointment Terminated Director michael shea	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary david buchalter	(1 page)
29 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 10 dominion street london EC2M 2EE	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
30 May 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
05 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
22 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 2199999@1=2199999 £ ic 1/2200000	(2 pages)

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