BAKER HICKS LIMITED

Company number 06256571

Date	Type	Description	View / Download
04 Oct 2012	AP01	Appointment of Richard John Webster as a director ANNOTATION This document is a duplicate of the AP01 registered on 28/09/2012.	(3 pages)
28 Sep 2012	AP01	Appointment of Richard John Webster as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
24 May 2012	TM01	Termination of appointment of John Jenkins as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
22 Feb 2011	CH01	Director's details changed for Graham Alexander Shennan on 20 September 2010	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,000,001	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Pearce as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Jun 2010	CERTNM	Company name changed morgan professional services LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-03	(4 pages)
04 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	CH01	Director's details changed for Graham Alexander Shennan on 20 May 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
11 Mar 2010	TM01	Termination of appointment of John Morgan as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for John William Jenkins on 12 February 2010	(2 pages)
18 Feb 2010	AP01	Appointment of John William Jenkins as a director	(2 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 3,000,000	(4 pages)
31 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2009	CH01	Director's details changed for Jonathan Stewart Pearce on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Jonathan Stewart Pearce on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for John Christopher Morgan on 1 October 2009	(2 pages)