INTERBAY HOLDINGS LTD

Company number 05878379

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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)
15 Dec 2014 MISC Section 519 ca 2006
02 Dec 2014 MISC Section 519
28 Oct 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
14 Aug 2014 CH01 Director's details changed for Mr Neil Alan Richardson on 8 April 2014
14 Aug 2014 CH01 Director's details changed for Mr Colin Alexander Bell on 8 April 2014
14 Aug 2014 CH01 Director's details changed for Mr Mark James Parrett on 8 April 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AP01 Appointment of John Eastgate as a director
19 Sep 2013 TM01 Termination of appointment of Clive Kornitzer as a director
16 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
19 Jul 2013 AD01 Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 19 July 2013
12 Jul 2013 AP03 Appointment of Tatiana Felicien as a secretary
12 Jul 2013 TM02 Termination of appointment of William Hodson as a secretary
15 Apr 2013 AP01 Appointment of Mr Neil Alan Richardson as a director
09 Apr 2013 AP01 Appointment of Mr Clive David Kornitzer as a director
25 Mar 2013 TM01 Termination of appointment of William Hodson as a director
20 Nov 2012 MISC Aud res sec 519
19 Sep 2012 TM01 Termination of appointment of Tarun Sharma as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Neil Richardson as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Mark James Parrett as a director