FALCONBAY LIMITED

Company number 05431631

Date	Type	Description	View / Download
11 Jun 2007	288a	New director appointed	(1 page)
22 May 2007	88(2)R	Ad 08/05/07-08/05/07 eur si 52000@1=52000 eur ic 280499/332499	(2 pages)
23 Apr 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
12 Dec 2006	88(2)R	Ad 27/11/06--------- eur si 15000@1=15000 eur ic 265499/280499	(2 pages)
25 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
02 May 2006	363a	Return made up to 21/04/06; full list of members	(2 pages)
21 Apr 2006	88(2)R	Ad 10/04/06--------- eur si 73500@1=73500 eur ic 191999/265499	(2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: fore royale, gorley road ringwood hants BH24 3LD	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB	(1 page)
21 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	88(2)R	Ad 06/01/06--------- eur si 17000@1=17000 eur ic 174999/191999	(2 pages)
09 Jan 2006	AA	Accounts made up to 31 October 2005	(4 pages)
06 Jan 2006	88(2)R	Ad 28/12/05--------- eur si 174999@1=174999 eur ic 0/174999	(2 pages)
04 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/10/05	(1 page)
19 Dec 2005	123	Nc inc already adjusted 07/12/05	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	288a	New director appointed	(3 pages)
16 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: 76 whitchurch road cardiff CF14 3LX	(1 page)