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BAYSTREAM MANAGEMENT LIMITED

Company number 06597048

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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)
29 Jan 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	View PDF Appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 June 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 June 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	CH01	Director's details changed for Kar Man Chung on 19 May 2010	View PDF Director's details changed for Kar Man Chung on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH04	Secretary's details changed for Portland Registrars Limited on 19 May 2010	View PDF Secretary's details changed for Portland Registrars Limited on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	88(2)	Ad 26/09/08-26/09/08\gbp si 179900@1=179900\gbp ic 100/180000\	View PDF Ad 26/09/08-26/09/08\gbp si 179900@1=179900\gbp ic 100/180000\ - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated director david sinanan	View PDF Appointment terminated director david sinanan - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed kar man chung	View PDF Director appointed kar man chung - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	88(2)	Ad 18/09/08-18/09/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/09/08-18/09/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288a	Director appointed divya tanna	View PDF Director appointed divya tanna - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288a	Secretary appointed portland registrars LIMITED	View PDF Secretary appointed portland registrars LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed david sinanan	View PDF Director appointed david sinanan - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)

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