BAQUS GROUP LIMITED

Company number 06013357

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,987,644.75	(21 pages)
14 Jan 2016	TM01	Termination of appointment of Robert David Owen as a director on 21 December 2015	(1 page)
02 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 4,987,644.75	(4 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
14 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 5,522,420.3	(22 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
23 Jun 2014	TM01	Termination of appointment of Graham Williams as a director	(1 page)
23 Jun 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 9 October 2013	(6 pages)
23 Jun 2014	SH03	Purchase of own shares.	(3 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,522,420	(22 pages)
30 Oct 2013	AP01	Appointment of Mr James Alexander O'brien as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Robert David Owen as a director	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
10 Jun 2013	AP01	Appointment of Mr David Stuart Gattey as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(20 pages)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 5,662,500	(6 pages)
17 Jul 2012	CERT19	Certificate of reduction of share premium	(1 page)
17 Jul 2012	OC138	Reduction of iss capital and minute (oc)	(9 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(39 pages)
26 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(17 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(40 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(59 pages)