BAYFINCH LIMITED

Company number 07123844

Date	Type	Description	View / Download
16 Sep 2014	TM01	Termination of appointment of Colin Bosher as a director on 16 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Keith Michael Houghton as a director on 16 September 2014	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 100	(3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 Aug 2014	CH01	Director's details changed for Mr Colin Bosher on 21 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Angus James Mcdonald Goble as a director on 14 August 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mr Angus James Mcdonald Goble as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of John Hill as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Mar 2013	AD01	Registered office address changed from 2 Maycroft Bicester Oxon England on 28 March 2013	(1 page)
21 Mar 2013	AP01	Appointment of John Neville Hill as a director	(4 pages)
21 Mar 2013	TM01	Termination of appointment of Angus Goble as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
11 Jun 2012	CH01	Director's details changed for Mr Angus James Mcdonald Goble on 11 June 2012	(2 pages)
07 Jun 2012	AD01	Registered office address changed from 11 Primrose Drive Bure Park Bicester Oxon OX26 3WP on 7 June 2012	(1 page)
21 Feb 2012	SH20	Statement by directors	(1 page)
21 Feb 2012	SH19	Statement of capital on 21 February 2012 GBP 2	(4 pages)
21 Feb 2012	CAP-SS	Solvency statement dated 31/01/12	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
07 Feb 2012	CH01	Director's details changed for Mr Colin Bosher on 12 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Angus James Mcdonald Goble on 11 January 2012	(2 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)