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BAYFIELD MEDIA LIMITED

Company number 04895431

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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 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Dec 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 11/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Dec 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 88(2)R Ad 11/09/03-11/09/03 £ si 99@1=99 £ ic 1/100
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 287 Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Secretary resigned
11 Sep 2003 NEWINC Incorporation