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BAYSHIELD LIMITED

Company number 04386557

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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)
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Christina Christofi on 18 December 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 810,000
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 810,000
02 Oct 2009 123 Nc inc already adjusted 01/10/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2009 88(2) Ad 13/05/09\gbp si 40000@1=40000\gbp ic 670000/710000\
07 May 2009 123 Gbp nc 670000/710000\05/05/09
12 Mar 2009 363a Return made up to 04/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / anthony williams / 07/07/2008
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 04/03/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 88(2)R Ad 03/10/07--------- £ si 150000@1=150000 £ ic 520000/670000
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 123 £ nc 520000/670000 03/10/07
14 Mar 2007 363s Return made up to 04/03/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 04/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 88(2)R Ad 18/01/06--------- £ si 50000@1=50000 £ ic 470000/520000
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 04/03/05; no change of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 04/03/04; full list of members