BLACKBAY VENTURES LIMITED

Company number 06738623

Date	Type	Description	View / Download
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
07 Jun 2011	AP01	Appointment of Mr Samir Pravin Budhdeo as a director	(2 pages)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	(16 pages)
06 May 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
26 Apr 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	(1 page)
17 Mar 2010	TM01	Termination of appointment of Pravin Budhdeo as a director	(1 page)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Jan 2010	CH03	Secretary's details changed for Mrs Kalpna Ondhia on 17 December 2009	(1 page)
17 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
29 May 2009	122	S-div	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 19/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
13 May 2009	288a	Director appointed mr pravin dayalal chakoo budhdeo	(2 pages)
18 Feb 2009	288b	Appointment terminated director neeta chokshi	(1 page)
02 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
28 Nov 2008	288a	Secretary appointed mrs kalpna ondhia	(1 page)
28 Nov 2008	288a	Director appointed mrs neeta chokshi	(1 page)
28 Nov 2008	288a	Director appointed mr sanjay budhdeo	(2 pages)
24 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
24 Nov 2008	288b	Appointment terminated director barbara kahan	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
31 Oct 2008	NEWINC	Incorporation	(16 pages)