BAYBA (UK) LIMITED

Company number 03651909

Date	Type	Description	View / Download
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise purpose of terms. Act or document executed pursuant of res will be valid 22/09/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
23 Sep 2008	MA	Memorandum and Articles of Association	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guarantee debenture 23/10/2007 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
07 Mar 2008	363a	Return made up to 19/10/07; full list of members	(8 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(4 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 2ND floor 123 fonthill road london N4 3HH	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 2ND floor suite S3 89-93 fonthill road london N4 3JH	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
23 May 2006	288b	Director resigned	(1 page)
31 Jan 2006	363s	Return made up to 19/10/05; full list of members	(8 pages)
02 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)