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BAY MEDIA LTD

Company number 03788497

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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)
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2005 363a Return made up to 14/06/05; full list of members
23 Jun 2005 287 Registered office changed on 23/06/05 from: 66 wigmore street london W1U 2HQ
26 May 2005 288c Secretary's particulars changed;director's particulars changed
25 May 2005 288c Director's particulars changed
04 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Jun 2004 288c Director's particulars changed
18 Jun 2004 363a Return made up to 14/06/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jun 2003 363a Return made up to 14/06/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Feb 2003 353 Location of register of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: 48 portland place london W1B 1AJ
15 Jul 2002 363a Return made up to 14/06/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Jul 2001 363a Return made up to 14/06/01; full list of members
10 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Sep 2000 288c Director's particulars changed
21 Jul 2000 363a Return made up to 14/06/00; full list of members
04 Jul 2000 288c Secretary's particulars changed;director's particulars changed
04 Jul 2000 287 Registered office changed on 04/07/00 from: 3 towers court ballards lane london N3 2LY
11 Jan 2000 88(2)R Ad 14/06/99--------- £ si 1@1=1 £ ic 2/3
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned