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SOUTH BAY PROPERTIES LIMITED

Company number 04986635

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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)
20 Feb 2013	TM01	Termination of appointment of Anita Kenyon as a director	View PDF Termination of appointment of Anita Kenyon as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	CH01	Director's details changed for John Lyndon Frost on 26 September 2012	View PDF Director's details changed for John Lyndon Frost on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
07 Jun 2012	AP01	Appointment of Anita Mary Kenyon as a director	View PDF Appointment of Anita Mary Kenyon as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	CH01	Director's details changed for John Lyndon Frost on 4 November 2011	View PDF Director's details changed for John Lyndon Frost on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Nigel Kersey as a director	View PDF Termination of appointment of Nigel Kersey as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from 6 Wood Close Scartho Grimsby N E Lincolnshire DN33 2QB England on 12 September 2011	View PDF Registered office address changed from 6 Wood Close Scartho Grimsby N E Lincolnshire DN33 2QB England on 12 September 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP01	Appointment of Mr. Nigel Roderick Kersey as a director	View PDF Appointment of Mr. Nigel Roderick Kersey as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AD01	Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom on 22 September 2010	View PDF Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom on 22 September 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD01	Registered office address changed from 5 Cyril Cooper Court Grimsby N. E. Lincolnshire DN32 0EX United Kingdom on 31 August 2010	View PDF Registered office address changed from 5 Cyril Cooper Court Grimsby N. E. Lincolnshire DN32 0EX United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD01	Registered office address changed from Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 18 March 2010	View PDF Registered office address changed from Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 18 March 2010 - link opens in a new window - 1 page (1 page)

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SOUTH BAY PROPERTIES LIMITED

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