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BAYFIELD ENERGY LIMITED

Company number 06395419

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2008	287	Registered office changed on 13/05/2008 from kierran cross 2ND floor 11 strand london WC2N 5HR	View PDF Registered office changed on 13/05/2008 from kierran cross 2ND floor 11 strand london WC2N 5HR - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed simon gill	View PDF Secretary appointed simon gill - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary darcy carr	View PDF Appointment terminated secretary darcy carr - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director and secretary appointed darcy carr	View PDF Director and secretary appointed darcy carr - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed simon gill	View PDF Director appointed simon gill - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed atul gupta	View PDF Director appointed atul gupta - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
25 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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