BAY RESTAURANT GROUP LIMITED

Company number 06457368

Date	Type	Description	View / Download
17 Oct 2011	AA01	Previous accounting period shortened from 26 February 2012 to 25 September 2011	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Marino Gudmundsson as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Johann Reyndal as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Rupert Horrocks as a director	(1 page)
01 Apr 2011	AP01	Appointment of Johann Petur Reyndal as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Marino Gudmundsson as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Rupert John Horrocks as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	TM01	Termination of appointment of Ian Payne as a director	(1 page)
10 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(34 pages)
04 Mar 2010	TM01	Termination of appointment of Paul Symonds as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 19 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Paul Symonds on 19 December 2009	(2 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 22 February 2009	(37 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
20 Mar 2009	288b	Appointment terminated director mark grunnel	(1 page)
20 Mar 2009	288b	Appointment terminated director aaron brown	(1 page)
20 Mar 2009	288b	Appointment terminated director timothy smalley	(1 page)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(5 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re- agreement 07/08/2008	(5 pages)

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