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BAXLEY CAPITAL LTD.

Company number 05920568

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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)
07 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
22 Jun 2016 AP01 Appointment of Ms Hema Noronha as a director on 17 June 2016
22 Jun 2016 TM02 Termination of appointment of Starwell International Ltd as a secretary on 17 June 2016
22 Jun 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Youngsam Kim as a director on 17 June 2016
22 Jun 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 17 June 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
09 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
08 Sep 2013 AP02 Appointment of Trendmax Inc. as a director
08 Sep 2013 TM01 Termination of appointment of Fynel Limited as a director
29 Nov 2012 AP01 Appointment of Mr Youngsam Kim as a director
29 Nov 2012 TM01 Termination of appointment of Juchun Lee as a director
05 Nov 2012 CH01 Director's details changed for Mr. Youngsam Lee on 9 January 2012
04 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 CH01 Director's details changed for Mr. Youngsam Lee on 9 January 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr. Youngsam Lee as a director
20 Jul 2012 TM01 Termination of appointment of Juri Vitman as a director
28 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders