BAIA AZUR LTD

Company number 06653274

Date	Type	Description	View / Download
04 Aug 2011	AA	Full accounts made up to 30 September 2010	(7 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
26 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Nadine Jane Mroch on 20 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Robert Christopher Charles Hole on 22 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Timothy Clive Eardley Joyce on 20 July 2010	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Plaiderie Corporate Secretaries Limited on 22 July 2010	(2 pages)
28 Apr 2010	AAMD	Amended accounts made up to 30 September 2009	(7 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
18 Mar 2010	CH01	Director's details changed for Mr Darryl Ralph Sharman on 16 March 2010	(2 pages)
27 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
06 Feb 2009	288b	Appointment terminated director polaris LIMITED	(1 page)
06 Feb 2009	288b	Appointment terminated director perseus LIMITED	(1 page)
06 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from third floor east 12 bridewell place london EC4V 6AP	(1 page)
12 Jan 2009	288a	Secretary appointed plaiderie corporate secretaries LIMITED	(1 page)
12 Jan 2009	288a	Director appointed mr robert christopher charles hole	(2 pages)
12 Jan 2009	288a	Director appointed mrs nadine jane mroch	(2 pages)
12 Jan 2009	288a	Director appointed mr timothy clive eardley joyce	(2 pages)
09 Jan 2009	288a	Director appointed mr darryl ralph sharman	(1 page)
09 Jan 2009	288a	Director appointed perseus LIMITED	(1 page)
09 Jan 2009	288b	Appointment terminated director douglas hulme	(1 page)
09 Jan 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
09 Jan 2009	288a	Director appointed polaris LIMITED	(1 page)
08 Dec 2008	88(2)	Ad 02/12/08\gbp si 4999@1=4999\gbp ic 1/5000\	(2 pages)