BAYFIELD CAPITAL MANAGEMENT LIMITED

Company number 04601169

Date	Type	Description	View / Download
19 Jan 2010	CH03	Secretary's details changed for Deborah Jane Yarrow on 1 October 2009	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr William Martin Robinson on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009	(2 pages)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Stewart Murphy on 8 October 2009	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
09 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
17 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
25 Jan 2007	363a	Return made up to 26/11/06; full list of members	(3 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288a	New director appointed	(3 pages)
14 Jul 2006	CERTNM	Company name changed braemar securities LIMITED\certificate issued on 14/07/06	(2 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
19 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: griffin court 201 chapel street salford manchester M3 5EQ	(1 page)
12 Dec 2005	CERTNM	Company name changed the braemar group LIMITED\certificate issued on 12/12/05	(3 pages)