BAY SHIPPING LIMITED

Company number 02756227

Date	Type	Description	View / Download
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The company will allot shares in the company to the amount of £98 of £1 each 05/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
01 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(3 pages)
17 Sep 2013	SH03	Purchase of own shares.	(2 pages)
12 Sep 2013	AP03	Appointment of Mrs Carol Ann Moulder as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Derek Perks as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Andrew Moulder as a secretary	(1 page)
09 Sep 2013	SH06	Cancellation of shares. Statement of capital on 9 September 2013 GBP 2	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AD01	Registered office address changed from Rhoscwm Builth Wells Powys LD2 3PY on 27 October 2010	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew John Moulder on 18 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Derek Hamilton Perks on 18 October 2009	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
20 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
08 Nov 2007	363s	Return made up to 15/10/07; no change of members	(7 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
08 Nov 2006	363s	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)