BAU GROUP AG & LTD

Company number 06079696

Date	Type	Description	View / Download
21 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
23 Mar 2012	CH02	Director's details changed for Save Holdings Limited on 1 January 2012	(1 page)
23 Mar 2012	CH04	Secretary's details changed for Firstgate Limited on 1 January 2012	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AP01	Appointment of Mr. Horst-Dieter Jansen as a director	(2 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH02	Director's details changed for Save Holdings Limited on 1 October 2009	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Firstgate Limited on 1 October 2009	(2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
24 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
19 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
19 Feb 2008	190	Location of debenture register	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 58-60 kensington church street london W8 4DB	(1 page)
19 Feb 2008	353	Location of register of members	(1 page)
19 Feb 2008	88(2)R	Ad 02/02/07--------- £ si 2@1=2 £ ic 2/4	(1 page)
02 Feb 2007	NEWINC	Incorporation	(17 pages)

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