BAYLISS CLARKE FINANCIAL MANAGEMENT LIMITED

Company number 06774651

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	(3 pages)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 1	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 1	(4 pages)
23 Jul 2010	SH02	Re-conversion of shares on 17 June 2010	(5 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 2	(4 pages)
23 Jul 2010	SH03	Purchase of own shares.	(3 pages)
12 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Peter Ruff on 1 December 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Moira Evelyn Boiardini as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Jeremy Leach as a director	(1 page)
22 Sep 2009	288c	Director and Secretary's Change of Particulars / peter ruff / 17/09/2009 / Date of Birth was: 31-Oct-1976, now: 31-Jan-1976; HouseName/Number was: 28, now: 9; Street was: redwood court, now: albany road; Area was: redwood way, now: ; Post Town was: bassett, now: romsey; Region was: southampton, now: hampshire; Post Code was: SO16 3PU, now: SO51 8EE	(1 page)
22 Sep 2009	288c	Director's Change of Particulars / jeremy leach / 17/09/2009 / Date of Birth was: 17-Jun-1967, now: 17-Jan-1967	(1 page)
16 Sep 2009	288b	Appointment Terminated Director dennis ng	(1 page)
02 Jul 2009	288a	Director appointed dr dennis wai nam ng	(2 pages)
16 Dec 2008	NEWINC	Incorporation	(19 pages)