BAUMOT UK LIMITED

Company number 06570800

Date	Type	Description	View / Download
13 Aug 2012	AP03	Appointment of Mr Franchelino Solazzo as a secretary	(1 page)
31 Jul 2012	AD01	Registered office address changed from 21 Kilwinning Drive Monkston Milton Keynes Buckinghamshire MK10 9BW United Kingdom on 31 July 2012	(2 pages)
31 Jul 2012	AP03	Appointment of Franchelino Solazzao as a secretary	(3 pages)
31 Jul 2012	TM02	Termination of appointment of Gillianne Kler as a secretary	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 200,000	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Jiri Kavena on 17 April 2010	(2 pages)
21 May 2009	288b	Appointment terminated director andreas heuke	(1 page)
15 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
17 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
17 Apr 2009	288b	Appointment terminated director philip stratton	(1 page)
23 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
14 Oct 2008	288b	Appointment terminated director rolf hinze	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Apr 2008	NEWINC	Incorporation	(13 pages)