RUSSELL BAYLIS HOLDINGS LIMITED

Company number 06259184

Date	Type	Description	View / Download
14 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jul 2010	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 March 2008 GBP 425,002	(2 pages)
14 Jul 2010	SH03	Purchase of own shares.	(2 pages)
13 Jul 2010	AR01	Annual return made up to 24 May 2010	(14 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
19 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
13 Aug 2008	363s	Return made up to 24/05/08; full list of members	(6 pages)
31 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
27 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
27 Mar 2008	288a	Director appointed russell baylis	(2 pages)
27 Mar 2008	288a	Secretary appointed julie baylis	(2 pages)
26 Mar 2008	123	Nc inc already adjusted 18/03/08	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividend rights 18/03/2008	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 17 plymouth road tavistock devon PL19 8AY	(1 page)
26 Mar 2008	88(2)	Ad 18/03/08\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
15 Mar 2008	CERTNM	Company name changed ethobuild LIMITED\certificate issued on 18/03/08	(2 pages)
24 May 2007	NEWINC	Incorporation	(16 pages)