DESPEN BAYLE LIMITED

Company number 05843681

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 EUR 1.00	(4 pages)
20 Dec 2011	SH20	Statement by Directors	(1 page)
20 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(3 pages)
21 Feb 2011	AP01	Appointment of Michael David Pickering as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Neil Smyth as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Richard Mills as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Robert Frost as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
28 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
24 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Roger Cohen on 30 April 2010	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 EUR 3,455,000.00	(2 pages)
21 Apr 2010	AP01	Appointment of Roger Cohen as a director	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 EUR 155,000.00	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Lance Hill as a director	(1 page)
31 Mar 2010	CH01	Director's details changed for Neil Macleod Smyth on 5 November 2009	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)