BAY HEAD CI UK LIMITED

Company number 06952197

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	CH04	Secretary's details changed for Katten Muchin Rosenman Uk Llp on 12 September 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from C/O C/O Katten Muchin Rosenman Cornish Llp 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 10	(14 pages)
18 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2010	(17 pages)
15 Jul 2011	TM01	Termination of appointment of Derek Schnure as a director	(1 page)
14 Jul 2011	CH04	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Carleton Lorig as a director	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
03 Aug 2010	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 3 August 2010	(1 page)
29 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2011	(6 pages)
28 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AP01	Appointment of Carleton Graham Lorig as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Derek John Schnure as a director	(2 pages)
12 Nov 2009	AP04	Appointment of Katten Muchin Rosenman Cornish Llp as a secretary	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Imran Sami as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Martin Cornish as a director	(1 page)
27 Oct 2009	AP01	Appointment of Imran Sami as a director	(3 pages)
27 Oct 2009	AP01	Appointment of Martin William Cornish as a director	(3 pages)
17 Oct 2009	TM01	Termination of appointment of Stephen Caplen as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Ian Chicken as a director	(1 page)