AEH BAKER LTD

Company number 07367147

Date	Type	Description	View / Download
13 Oct 2014	CH01	Director's details changed for Mr Andrew George Baker on 1 January 2014	(2 pages)
15 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Dec 2011	CERTNM	Company name changed baker greenland LIMITED\certificate issued on 05/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-05	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Matthew Garroway Thomas Greenland as a director on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Emma Greenland as a director on 11 November 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
19 Jul 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
05 Oct 2010	AP01	Appointment of Matthew Garroway Thomas Greenland as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Emma Greenland as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Elizabeth Sarah Baker as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Andrew George Baker as a director	(3 pages)
09 Sep 2010	AD01	Registered office address changed from Parc Y Waun St. Dogmaels Cardigan Dyfed SA43 3JN United Kingdom on 9 September 2010	(1 page)
06 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)