- Company Overview for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- Filing history for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- People for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- More for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
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) |
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04 Jun 2010 | AP01 | Appointment of Catherine O'connor as a director | |
27 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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13 Nov 2009 | AP01 | Appointment of Carleton Graham Lorig as a director | |
11 Nov 2009 | AP01 | Appointment of Derek John Schnure as a director | |
11 Nov 2009 | TM01 | Termination of appointment of Imran Sami as a director | |
11 Nov 2009 | TM01 | Termination of appointment of Martin Cornish as a director | |
11 Nov 2009 | AP04 | Appointment of Katten Muchin Rosenman Cornish Llp as a secretary | |
27 Oct 2009 | AP01 | Appointment of Martin William Cornish as a director | |
27 Oct 2009 | AP01 | Appointment of Imran Sami as a director | |
17 Oct 2009 | TM01 | Termination of appointment of Stephen Caplen as a director | |
16 Oct 2009 | TM02 | Termination of appointment of Teri-Anne Cavanagh as a secretary | |
16 Oct 2009 | TM01 | Termination of appointment of Ian Chicken as a director | |
14 Oct 2009 | CH01 | Director's details changed for Alan F Schwarz on 12 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Stephen Gerard Caplen on 12 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Ian Chicken on 12 October 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 | |
16 Jul 2009 | 288a | Director appointed stephen gerard caplen | |
15 Jul 2009 | 288a | Director appointed ian chicken | |
15 Jul 2009 | 225 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 | |
03 Jul 2009 | NEWINC | Incorporation |