BAUME INVESTMENTS UK LIMITED

Company number 05812116

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	(5 pages)
10 Aug 2010	CH04	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Jayne Baume on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Geoff Baume on 1 October 2009	(2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
16 Sep 2009	288c	Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops, now: cannon workshops	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive, london E14 4AS	(1 page)
30 Jul 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
03 Jul 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
23 May 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	288a	New director appointed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 5 ardmore road south ockendon RM15 5TH	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	288a	New director appointed	(1 page)
10 May 2006	NEWINC	Incorporation	(8 pages)