MEGAN BAKER HOUSE LTD

Company number 06052737

Date	Type	Description	View / Download
08 Sep 2014	AP01	Appointment of Mr Dewar Hynd Macleod as a director on 27 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Timothy Oakley as a director on 27 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Alistair James Druett as a director on 27 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Dr Richard Charles James Wileman as a director on 27 August 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Aug 2014	TM01	Termination of appointment of Steven Kent as a director on 14 July 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Steven Kent as a director on 13 March 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Leonard Ralph Vidler as a director on 13 March 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of John Mark Gibson as a director on 13 March 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 15 January 2014 no member list	(5 pages)
18 Dec 2013	AP03	Appointment of Mr Roger Ormston Taylor as a secretary on 12 December 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Lawrence Barry Jones as a director on 30 September 2013	(1 page)
17 Dec 2013	AP01	Appointment of Mrs Melanie Jane Baker as a director on 12 December 2013	(2 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(25 pages)
12 Sep 2013	TM01	Termination of appointment of Linda Jane Tolchard as a director on 30 July 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Leonard Ralph Vidler as a director on 12 September 2013	(1 page)
08 Jul 2013	AP01	Appointment of Mr Leonard Ralph Vidler as a director on 14 March 2012	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Lorraine Anne Gannon as a director on 18 April 2013	(1 page)
04 Jul 2013	AP01	Appointment of Mr Roger Ormston Taylor as a director on 25 January 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 15 January 2013 no member list	(5 pages)
22 Jan 2013	AP01	Appointment of Mrs Lorraine Anne Gannon as a director on 18 October 2012	(2 pages)
22 Jan 2013	AP01	Appointment of Mr James Henry Duffield as a director on 12 October 2011	(2 pages)
22 Jan 2013	AP01	Appointment of Mrs Linda Jane Tolchard as a director on 29 November 2012	(2 pages)
22 Jan 2013	AP01	Appointment of Mr John Mark Gibson as a director on 16 February 2012	(2 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(21 pages)