STARBAY DEVELOPMENTS LIMITED

Company number 06671466

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(5 pages)
31 Jul 2013	TM01	Termination of appointment of Mapleriver Limtied as a director	(1 page)
31 Jul 2013	AP04	Appointment of Mayside Secretaries Limited as a secretary	(2 pages)
31 Jul 2013	AP02	Appointment of Panfry Limited as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Oakland Secretaries Limited as a secretary	(1 page)
15 Jul 2013	AD01	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL United Kingdom on 15 July 2013	(1 page)
17 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase nominal cpaital 19/10/2011	(1 page)
01 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
16 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
27 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH04	Secretary's details changed for Oakland Secretaries Limited on 13 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Guido Banholzer on 13 August 2010	(2 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
11 May 2010	AP02	Appointment of Mapleriver Limtied as a director	(2 pages)
02 Nov 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(4 pages)
03 Jun 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
11 Dec 2008	88(2)	Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\	(1 page)
09 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Dec 2008	123	Nc inc already adjusted 04/12/08	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2008	288a	Secretary appointed oakland secretaries LIMITED	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 788-790 finchley road london NW11 7TJ	(1 page)