BAYV INVESTMENTS LIMITED

Company number 06312708

Date	Type	Description	View / Download
22 Apr 2009	287	Registered office changed on 22/04/2009 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH	(1 page)
10 Apr 2009	288b	Appointment terminated director garry clarke	(1 page)
22 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
18 Sep 2008	88(2)	Ad 04/09/08\gbp si 3125@0.01=31.25\gbp ic 968.75/1000\	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH	(1 page)
08 Aug 2008	363a	Return made up to 13/07/08; full list of members	(7 pages)
27 Jun 2008	88(2)	Ad 11/06/08\gbp si 2500@0.01=25\gbp ic 943/968\	(2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from ty rhondda forest view business park llantrisa pontyclun mid glamorgan CF72 8LX	(1 page)
05 Apr 2008	288a	Director appointed mr garry george clarke	(1 page)
04 Apr 2008	225	Curr sho from 31/07/2008 to 31/03/2008	(1 page)
21 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 5000@.01=50 £ ic 893/943	(2 pages)
21 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 9275@.01=92 £ ic 801/893	(2 pages)
21 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 40000@.01=400 £ ic 401/801	(2 pages)
21 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 40000@.01=400 £ ic 1/401	(3 pages)
16 Jan 2008	122	S-div 31/12/07	(1 page)
16 Jan 2008	123	Nc inc already adjusted 31/12/07	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(5 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 10 norwich street london EC4A 1BD	(1 page)