BAOBAB INVESTMENTS LIMITED

Company number 07101001

Date	Type	Description	View / Download
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	(12 pages)
23 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 April 2013	(9 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 June 2013	(1 page)
11 Dec 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 April 2012	(1 page)
02 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
02 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02	(1 page)
27 Apr 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 April 2012	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02	(1 page)
19 Mar 2012	TM01	Termination of appointment of Abdul Mannan Majid as a director on 18 March 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Vandana Sodhi as a director on 18 March 2012	(1 page)
20 Jan 2012	AP01	Appointment of Abdul Mannan Majid as a director on 10 January 2012	(3 pages)
20 Jan 2012	AP01	Appointment of Vandana Sodhi as a director on 10 January 2012	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Mark Christopher Manders as a director on 10 January 2012	(2 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1	(4 pages)
06 Dec 2011	CH01	Director's details changed for Mr Mark Christopher Manders on 6 December 2011	(2 pages)
01 Dec 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AP01	Appointment of Mr Mark Christopher Manders as a director	(3 pages)
10 Jan 2010	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
10 Jan 2010	AP01	Appointment of George Christopher Gray as a director	(3 pages)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)