BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

Date	Type	Description	View / Download
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jul 2012	TM01	Termination of appointment of Giles Salmon as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Jeremy Boyes as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
21 Oct 2010	MISC	Auditor's statement under section 519	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Giles Salmon on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Wilkinson on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Giles Salmon on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
25 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
11 Aug 2009	288b	Appointment terminated director john o`halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
01 May 2009	288b	Appointment terminated director keith chappell	(2 pages)