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BAKER REYNOLDS & BAKER MANAGEMENT LIMITED

Company number 08096426

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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)
12 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AD01	Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ United Kingdom on 30 July 2013	View PDF Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	CH01	Director's details changed for Mr Stephen John Baker on 30 July 2012	View PDF Director's details changed for Mr Stephen John Baker on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mrs Joanne Baker on 30 July 2012	View PDF Director's details changed for Mrs Joanne Baker on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Mark Reynolds as a director	View PDF Termination of appointment of Mark Reynolds as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from 2Nd Floor 9 Broad Street Worcester Worcestershire WR1 3LH United Kingdom on 20 August 2012	View PDF Registered office address changed from 2Nd Floor 9 Broad Street Worcester Worcestershire WR1 3LH United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 360.00	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 360.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 260.00	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 260.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2012	AP01	Appointment of Joanne Baker as a director	View PDF Appointment of Joanne Baker as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mr Mark John Reynolds as a director	View PDF Appointment of Mr Mark John Reynolds as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Stephen John Baker as a director	View PDF Appointment of Stephen John Baker as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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