BAILOY PRODUCTS (HOLDINGS) LIMITED

Company number 05973181

Date	Type	Description	View / Download
28 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acceptance of dirs resignation 04/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Balasubramaniam Balagagenthan as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 56,000	(7 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 56,000	(5 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
18 May 2011	CH01	Director's details changed for Balasubramaniam Balagagenthan on 9 May 2011	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(15 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 51,500	(4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap, create 10500 ord c shars £1EA 27/05/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
14 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(15 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Aug 2009	169	Gbp ic 41800/41000\31/05/09\gbp sr 800@1=800\	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
08 May 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)
08 Apr 2009	288a	Director appointed balasubramaniam balagagenthan	(3 pages)
26 Nov 2008	363a	Return made up to 20/10/08; full list of members	(7 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)