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BAY-BAL UK LIMITED

Company number 04376355

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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)
03 Apr 2009 AA Full accounts made up to 31 March 2008
03 Mar 2009 363a Return made up to 18/02/09; full list of members
14 Jul 2008 AA Group of companies' accounts made up to 31 March 2007
03 Apr 2008 363a Return made up to 18/02/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
14 Nov 2007 288b Director resigned
13 Jul 2007 288a New director appointed
09 Jul 2007 AA Group of companies' accounts made up to 31 March 2006
09 Jul 2007 288b Director resigned
01 Mar 2007 363a Return made up to 18/02/07; full list of members
06 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
03 Mar 2006 363a Return made up to 18/02/06; full list of members
12 May 2005 288a New director appointed
06 May 2005 AA Group of companies' accounts made up to 31 March 2004
23 Feb 2005 363a Return made up to 18/02/05; full list of members
21 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 363a Return made up to 18/02/04; full list of members
04 Mar 2003 363a Return made up to 18/02/03; full list of members
20 Feb 2003 288b Director resigned
17 Feb 2003 88(2)R Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
17 Feb 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
17 Feb 2003 287 Registered office changed on 17/02/03 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ