BAYGLEN HOLDING LIMITED

Company number 06594610

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
11 Jun 2008	123	Nc inc already adjusted 20/05/08	(1 page)
11 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jun 2008	88(2)	Ad 21/05/08\gbp si 870@1=870\gbp ic 1/871\	(2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
29 May 2008	288a	Director appointed shane ernest baylis	(2 pages)
29 May 2008	288a	Secretary appointed mary helen baylis	(2 pages)
20 May 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
20 May 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
15 May 2008	NEWINC	Incorporation	(6 pages)