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BAO LONDON LIMITED

Company number 08984539

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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)
10 Feb 2016 AP01 Appointment of Mrs Sunaina Gokani as a director on 6 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/17.
04 Aug 2015 MR01 Registration of charge 089845390001, created on 31 July 2015
09 Jul 2015 AA Accounts for a small company made up to 28 December 2014
28 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 December 2014
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
08 Oct 2014 AP01 Appointment of Ms Wai-Ting Chung as a director on 7 October 2014
07 Oct 2014 AP01 Appointment of Ms Er Chen Chang as a director on 7 October 2014
07 Oct 2014 AP01 Appointment of Mr Shing Tat Chung as a director on 7 October 2014
24 Sep 2014 AD01 Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN United Kingdom to 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014
14 Jul 2014 AP01 Appointment of Mr Karam Sethi as a director on 14 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/2017
14 Jul 2014 AP01 Appointment of Mr Jyotin Sethi as a director on 14 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/17.
14 Jul 2014 AP01 Appointment of Ms Sunaina Sethi as a director on 14 July 2014
15 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1