THE BAY GROUP LIMITED

Company number 06345377

Date	Type	Description	View / Download
25 Feb 2010	CH03	Secretary's details changed for Ian Ripley on 18 February 2010	(1 page)
25 Feb 2010	AD01	Registered office address changed from Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7RJ on 25 February 2010	(1 page)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
14 Oct 2009	CH01	Director's details changed for John Curran Mills Richmond on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Anthony Thomas Wood on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Mark Christian David Swanwick on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Richard Ian Andrews on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Ian Ripley on 1 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Mar 2009	169	Gbp ic 124050/93038\11/02/09\gbp sr 31012@1=31012\	(2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
26 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
22 Aug 2008	288c	Director's change of particulars / anthony wood / 16/08/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / richard andrews / 16/08/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / mark swanwick / 16/08/2008	(1 page)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2008	122	Gbp sr 1@1	(1 page)
28 Feb 2008	225	Curr sho from 31/08/2008 to 31/12/2007	(1 page)
26 Feb 2008	288a	Director appointed mark christian david swanwick	(2 pages)
26 Feb 2008	288a	Director appointed anthony thomas wood	(2 pages)
26 Feb 2008	288a	Director appointed richard ian andrews	(2 pages)
02 Oct 2007	88(2)R	Ad 18/09/07--------- £ si 124051@1	(2 pages)
02 Oct 2007	SA	Statement of affairs	(10 pages)