BAQUS GROUP LIMITED

Company number 06013357

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(17 pages)
04 Jan 2011	CH01	Director's details changed for Robert Charles Mcneil on 1 January 2010	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Norman Cave as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 22 December 2009 with bulk list of shareholders	(18 pages)
17 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(58 pages)
29 Oct 2009	TM01	Termination of appointment of James Knowles as a director	(1 page)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 11 montagu mews north london W1H 2JZ	(1 page)
14 Jan 2009	AA	Full accounts made up to 30 June 2008	(56 pages)
28 Dec 2008	363a	Return made up to 22/12/08; full list of members	(8 pages)
27 Nov 2008	363a	Return made up to 29/11/07; full list of members	(7 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from tower house 45 commercial road parkstone poole dorset BH14 0JA	(1 page)
27 Aug 2008	88(2)	Ad 01/08/08\gbp si 750000@0.05=37500\gbp ic 5575001/5612501\	(2 pages)
24 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 35982889@.05=1799144 £ ic 3775857/5575001	(5 pages)
24 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 32203326@.05=1610166 £ ic 2165691/3775857	(4 pages)
24 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 22450786@.05=1122539 £ ic 1043152/2165691	(4 pages)
17 Jan 2008	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 3363000@.05=168150 £ ic 875002/1043152	(4 pages)
17 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 3359500@.05=167975 £ ic 707027/875002	(2 pages)
17 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 14140500@.05=707025 £ ic 2/707027	(4 pages)
12 Dec 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
12 Dec 2007	122	S-div 10/12/07	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Dec 2007	AUDS	Auditor's statement	(1 page)