BA (GI) LIMITED

Company number 00003002

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Apr 2011	TM01	Termination of appointment of Jane Macleod as a director	(1 page)
23 Feb 2011	AP01	Appointment of Jane Elizabeth Macleod as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	(1 page)
23 Sep 2010	AP01	Appointment of Diarmuid Cummins as a director	(2 pages)
18 Sep 2010	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
14 Jul 2010	AP01	Appointment of Margaret Ellis as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
28 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	TM01	Termination of appointment of David Huntley as a director	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed michael john merrick	(3 pages)
24 Dec 2008	288b	Appointment terminated director kerr luscombe	(1 page)
01 Dec 2008	288a	Director appointed jonathan stephen moss	(5 pages)
19 Nov 2008	288a	Director appointed david charles huntley	(2 pages)
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)