NORTHBAY SERVICES LIMITED

Company number 04467126

Date	Type	Description	View / Download
27 Jun 2006	287	Registered office changed on 27/06/06 from: 83 victoria street london SW1H 0HY	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 1 knightsbridge london SW1X 7LX	(1 page)
08 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
21 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
21 Sep 2005	363(288)	Secretary resigned
08 Sep 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
27 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: almack house 28 king street london SW1Y 6QW	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
28 Jul 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
28 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	88(2)R	Ad 31/10/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
27 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
04 Dec 2002	288c	Director's particulars changed	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 7 pilgrim street london EC4V 6DR	(1 page)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	CERTNM	Company name changed wardour asset management (europe ) LIMITED\certificate issued on 14/08/02	(2 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288b	Secretary resigned	(1 page)