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BAY HEAD CI UK HOLDINGS LIMITED

Company number 06952293

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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)
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
  • GBP 1,000
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