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BAKER STREET M M LIMITED

Company number 07514446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr Keith Evans on 1 March 2015	View PDF Secretary's details changed for Mr Keith Evans on 1 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	CH01	Director's details changed for Mr Keith Evans on 26 March 2015	View PDF Director's details changed for Mr Keith Evans on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AD02	Register inspection address has been changed from 28 Devonshire Place Mews London W1G 6DA England to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ	View PDF Register inspection address has been changed from 28 Devonshire Place Mews London W1G 6DA England to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH03	Secretary's details changed for Mr Keith Evans on 28 May 2013	View PDF Secretary's details changed for Mr Keith Evans on 28 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Mr Keith Evans on 28 May 2013	View PDF Director's details changed for Mr Keith Evans on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
05 Jul 2013	AD01	Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013	View PDF Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 28 February 2012	View PDF Total exemption full accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
02 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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