BHA BAUSTOFFE - HANDEL - AUFBEREITUNG LIMITED

Company number 06075991

Date	Type	Description	View / Download
29 Jan 2009	287	Registered office changed on 29/01/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Apr 2008	288a	Secretary appointed oxden LIMITED	(1 page)
25 Apr 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
05 Mar 2008	363s	Return made up to 31/01/08; full list of members	(7 pages)
14 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 01/03/07
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
31 Jan 2007	NEWINC	Incorporation	(12 pages)