BAKO NORTH WESTERN (GROUP) LIMITED

Company number 06660473

Date	Type	Description	View / Download
24 Aug 2013	MR01	Registration of charge 066604730002	(26 pages)
19 Aug 2013	AP03	Appointment of Mr Richard Mark Porter as a secretary	(1 page)
16 Aug 2013	AP01	Appointment of Mr Philip Marshall as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr David Arthur Robinson as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Perry Mayne as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Andrew Price as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Christopher Tomkins as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Stuart Earl as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Janet Carr as a director	(1 page)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
06 Jul 2012	TM01	Termination of appointment of John Golding as a director	(1 page)
14 May 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
14 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(8 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 May 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(3 pages)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
13 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH01	Director's details changed for Mr Perry Mayne on 30 July 2010	(2 pages)
24 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(5 pages)
13 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)