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BAKER TILLY INTERNATIONAL LIMITED (04343879)

BAKER TILLY INTERNATIONAL LIMITED (04343879) is an active UK company. incorporated on 20 December 2001. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BAKER TILLY INTERNATIONAL LIMITED has been registered for 24 years. Current directors include AGUILAR MARTINEZ, Jesus Manuel, BRITTEN, Brendan, FOLLETT, David and 15 others.

Company Number
04343879
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2001
Age
24 years
Address
2 London Wall Place, London, EC2Y 5AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AGUILAR MARTINEZ, Jesus Manuel, BRITTEN, Brendan, FOLLETT, David, GEMMEKE, Thomas, Dr, GRÖNING, Ralf, HENG, Andrew, KOSTECKI, Frederick, KREISCHER, Brian Matthew, LAGERBERG, Francesca Clare, LLOYD, Benjamin Dominick Gerard, MACPHEE, Angela Michelle, MELANCON, Barry Clay, MOENS, Erik Johannes Cornelis, MOUNIER, Laure Catherine Marianne, QIU, Jing Zhi, SANMARTI, Xavier Mercade, SHAUNAK, Rakesh, ZAARI, Chakib
SIC Codes
82990

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BAKER TILLY INTERNATIONAL LIMITED

BAKER TILLY INTERNATIONAL LIMITED is an active company incorporated on 20 December 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAKER TILLY INTERNATIONAL LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04343879

PRIVATE-LIMITED-GUARANT-NSC Company

Age

24 Years

Incorporated 20 December 2001

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

2 London Wall Place London, EC2Y 5AU,

Previous Addresses

New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
From: 26 January 2017To: 10 December 2019
Juxon House 100 st Paul's Churchyard London EC4M 8BU
From: 14 January 2014To: 26 January 2017
6Th Floor 25 Farringdon Street London EC4A 4AB
From: 6 December 2011To: 14 January 2014
6Th-9Th Floors 22-25 Farringdon Street Ludgate London EC4A 4AB
From: 3 November 2010To: 6 December 2011
2 Bloomsbury Street London WC1B 3ST
From: 20 December 2001To: 3 November 2010
Timeline

99 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Dec 01
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Aug 10
Director Joined
Jan 11
Director Joined
Jan 12
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Director Joined
Mar 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jan 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Left
Jan 23
Director Left
Mar 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
98
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

19 Active
16 Resigned

GRAINGER, Adam Stuart

Active
London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 16 Jan 2023

AGUILAR MARTINEZ, Jesus Manuel

Active
London Wall Place, LondonEC2Y 5AU
Born July 1973
Director
Appointed 31 Oct 2017

BRITTEN, Brendan

Active
London Wall Place, LondonEC2Y 5AU
Born September 1973
Director
Appointed 01 Nov 2025

FOLLETT, David

Active
London Wall Place, LondonEC2Y 5AU
Born July 1970
Director
Appointed 01 Nov 2025

GEMMEKE, Thomas, Dr

Active
London Wall Place, LondonEC2Y 5AU
Born August 1972
Director
Appointed 01 Nov 2022

GRÖNING, Ralf

Active
London Wall Place, LondonEC2Y 5AU
Born April 1963
Director
Appointed 11 Oct 2015

HENG, Andrew

Active
London Wall Place, LondonEC2Y 5AU
Born February 1975
Director
Appointed 15 Oct 2020

KOSTECKI, Frederick

Active
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 01 Jul 2016

KREISCHER, Brian Matthew

Active
London Wall Place, LondonEC2Y 5AU
Born June 1969
Director
Appointed 23 Feb 2015

LAGERBERG, Francesca Clare

Active
London Wall Place, LondonEC2Y 5AU
Born November 1964
Director
Appointed 01 Jun 2022

LLOYD, Benjamin Dominick Gerard

Active
London Wall Place, LondonEC2Y 5AU
Born November 1974
Director
Appointed 01 Nov 2024

MACPHEE, Angela Michelle

Active
London Wall Place, LondonEC2Y 5AU
Born October 1975
Director
Appointed 21 Oct 2019

MELANCON, Barry Clay

Active
London Wall Place, LondonEC2Y 5AU
Born April 1958
Director
Appointed 29 Jan 2025

MOENS, Erik Johannes Cornelis

Active
London Wall Place, LondonEC2Y 5AU
Born August 1966
Director
Appointed 21 Oct 2019

MOUNIER, Laure Catherine Marianne

Active
London Wall Place, LondonEC2Y 5AU
Born November 1974
Director
Appointed 01 Nov 2023

QIU, Jing Zhi

Active
London Wall Place, LondonEC2Y 5AU
Born March 1976
Director
Appointed 28 Oct 2014

SANMARTI, Xavier Mercade

Active
London Wall Place, LondonEC2Y 5AU
Born May 1978
Director
Appointed 21 Oct 2019

SHAUNAK, Rakesh

Active
London Wall Place, LondonEC2Y 5AU
Born March 1956
Director
Appointed 23 Feb 2015

ZAARI, Chakib

Active
London Wall Place, LondonEC2Y 5AU
Born February 1981
Director
Appointed 01 Nov 2024

GINMAN, Paul Richard

Resigned
100 St Paul's Churchyard, LondonEC4M 8BU
Secretary
Appointed 20 Dec 2001
Resigned 30 Nov 2016

LLOYD, Benjamin Dominick Gerard

Resigned
London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 01 Dec 2016
Resigned 16 Jan 2023

ALFONSO, Marta

Resigned
Mbaf, Brickell Avenue, Miami33131
Born July 1961
Director
Appointed 21 Oct 2019
Resigned 07 Jan 2021

ALIBAY, Christian

Resigned
138 Boulevard Haussmann, ParisFOREIGN
Born June 1950
Director
Appointed 10 Oct 2003
Resigned 21 Oct 2019

ALLMENDINGER, Claus Michael, Dr

Resigned
Bargenkoppelredder 11a, Ahrensburg
Born June 1947
Director
Appointed 20 Dec 2001
Resigned 11 Oct 2015

ARGIZ, Antonio Lucas

Resigned
18th Floor, Brickell Ave, Miami
Born October 1952
Director
Appointed 31 Oct 2017
Resigned 21 Oct 2019

BARNES, Geoffrey Frederick

Resigned
30-34 New Bridge Street, LondonEC4V 6BJ
Born April 1945
Director
Appointed 25 Mar 2014
Resigned 21 Oct 2019

BAUER-MITTERLEHNER, Klaus

Resigned
Wiedner Gürtel 13, Vienna
Born October 1966
Director
Appointed 25 Oct 2021
Resigned 31 Oct 2025

BENWAY, Dayton

Resigned
Fore Street, Portland04101
Born October 1973
Director
Appointed 25 Oct 2021
Resigned 17 Jan 2023

BLUM, Harry Jeffrey

Resigned
Collins Barrow Place, Toronto
Born November 1961
Director
Appointed 29 Oct 2013
Resigned 31 Oct 2017

BRAZZALE, John

Resigned
Lv19, Melbourne
Born October 1959
Director
Appointed 31 Oct 2017
Resigned 20 Jul 2022

BROWN, Russell

Resigned
5 Bedwell Place, Queensland
Born August 1952
Director
Appointed 01 Apr 2005
Resigned 31 Mar 2007

CASTELLANO, James

Resigned
16-50 Wilson Manor Drive, Missouri63005
Born September 1951
Director
Appointed 20 Dec 2001
Resigned 29 Oct 2018

CATURANO, Richard

Resigned
36 Sweeney Ave, Revere
Born November 1952
Director
Appointed 16 Oct 2006
Resigned 01 Jul 2010

CHEN, Yong Hong

Resigned
100 St Paul's Churchyard, LondonEC4M 8BU
Born December 1962
Director
Appointed 11 Nov 2010
Resigned 28 Oct 2014

CHRISTEN, Timothy

Resigned
1100 Nishishin Trail Ne, Monona
Born November 1958
Director
Appointed 24 Mar 2006
Resigned 25 Oct 2021
Fundings
Financials
Latest Activities

Filing History

245

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Resolution
7 January 2025
RESOLUTIONSResolutions
Memorandum Articles
7 January 2025
MAMA
Memorandum Articles
2 January 2025
MAMA
Resolution
2 January 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 January 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 May 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Change Person Director Company With Change Date
28 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
31 January 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Statement Of Companys Objects
19 January 2017
CC04CC04
Resolution
19 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 February 2016
AR01AR01
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Resolution
19 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
7 January 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2014
TM01Termination of Director
Resolution
18 July 2014
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
5 April 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
5 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
31 December 2013
AR01AR01
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 November 2013
AAAnnual Accounts
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 December 2012
AR01AR01
Change Sail Address Company
24 December 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2012
AR01AR01
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 December 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2011
AR01AR01
Memorandum Articles
17 November 2010
MEM/ARTSMEM/ARTS
Resolution
17 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 November 2010
AD01Change of Registered Office Address
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Termination Director Company With Name
27 November 2009
TM01Termination of Director
Termination Director Company With Name
17 October 2009
TM01Termination of Director
Legacy
15 January 2009
363aAnnual Return
Legacy
14 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 November 2008
AAAnnual Accounts
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
29 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288cChange of Particulars
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2005
AAAnnual Accounts
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288cChange of Particulars
Legacy
4 January 2005
363aAnnual Return
Legacy
10 December 2004
288aAppointment of Director or Secretary
Resolution
1 December 2004
RESOLUTIONSResolutions
Legacy
1 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 December 2004
AAAnnual Accounts
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
13 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 March 2004
AAAnnual Accounts
Legacy
12 January 2004
363aAnnual Return
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 January 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Legacy
26 October 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
225Change of Accounting Reference Date
Incorporation Company
20 December 2001
NEWINCIncorporation