BAKO SOUTH EASTERN LIMITED

Company number 08458080

Date	Type	Description	View / Download
19 Jan 2015	TM01	Termination of appointment of Janet Carr as a director on 30 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
11 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(11 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
21 Aug 2013	AP01	Appointment of Christopher Newton Tomkins as a director	(3 pages)
21 Aug 2013	AP01	Appointment of Perry Mayne as a director	(3 pages)
21 Aug 2013	AP01	Appointment of Janet Carr as a director	(3 pages)
21 Aug 2013	AP01	Appointment of Stuar Earl as a director	(3 pages)
30 Jul 2013	CERTNM	Company name changed downswing LIMITED\certificate issued on 30/07/13 CONNOT ‐	(3 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-16	(1 page)
10 Jul 2013	MR01	Registration of charge 084580800001	(26 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2013	AP03	Appointment of Mr Richard Mark Porter as a secretary	(1 page)
13 May 2013	AP01	Appointment of Mr Joseph Hall as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Peter William Kellett as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr William John Edward Waterfield as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Philip Marshall as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr David Robinson as a director	(2 pages)
22 Mar 2013	NEWINC	Incorporation	(25 pages)