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BAYV INVESTMENTS LIMITED

Company number 06312708

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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)
22 Apr 2009 287 Registered office changed on 22/04/2009 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH
10 Apr 2009 288b Appointment terminated director garry clarke
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
18 Sep 2008 88(2) Ad 04/09/08\gbp si 3125@0.01=31.25\gbp ic 968.75/1000\
09 Sep 2008 287 Registered office changed on 09/09/2008 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH
08 Aug 2008 363a Return made up to 13/07/08; full list of members
27 Jun 2008 88(2) Ad 11/06/08\gbp si 2500@0.01=25\gbp ic 943/968\
02 May 2008 287 Registered office changed on 02/05/2008 from ty rhondda forest view business park llantrisa pontyclun mid glamorgan CF72 8LX
05 Apr 2008 288a Director appointed mr garry george clarke
04 Apr 2008 225 Curr sho from 31/07/2008 to 31/03/2008
21 Jan 2008 88(2)R Ad 31/12/07--------- £ si 5000@.01=50 £ ic 893/943
21 Jan 2008 88(2)R Ad 31/12/07--------- £ si 9275@.01=92 £ ic 801/893
21 Jan 2008 88(2)R Ad 31/12/07--------- £ si 40000@.01=400 £ ic 401/801
21 Jan 2008 88(2)R Ad 31/12/07--------- £ si 40000@.01=400 £ ic 1/401
16 Jan 2008 122 S-div 31/12/07
16 Jan 2008 123 Nc inc already adjusted 31/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 10 norwich street london EC4A 1BD