BAKER HICKS EUROPE HOLDINGS LIMITED

Company number 06325415

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 3	(8 pages)
11 Apr 2013	AP01	Appointment of Jan Lauffer as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Oct 2012	AP01	Appointment of Richard John Webster as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Richard John Webster as a director ANNOTATION The service address was removed from the AP01 on 20/11/2013 as it is factually inaccurate or is derived from something factually inaccurate.	(3 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 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	(18 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 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)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 CHF 2 GBP 1	(4 pages)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(9 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	(18 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Jun 2010	CERTNM	Company name changed morgan professional services (switzerland) 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)
01 Mar 2010	AP01	Appointment of John William Jenkins as a director	(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 Paul Whitmore on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Graham Alexander Shennan on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009	(1 page)