BEN BAILEY INVESTMENTS LIMITED

Company number 01044596

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve entry into an agreement 26/07/2011	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve a transfer by the company 26/07/2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Mark Stephen Mitchell as a director on 14 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100	(7 pages)
04 Sep 2010	AP01	Appointment of Mr Stephen Jeremy Hirst as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mark Stephen Mitchell as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)