BBAY (TRAFALGAR) LIMITED

Company number 07294718

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
06 Jul 2017	PSC01	Notification of Stansilav Sheykhetov as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
14 Nov 2015	TM01	Termination of appointment of Simon John Peter Grant as a director on 7 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Sara Louise Crowther as a director on 7 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Nina Christine Johnston as a director on 7 October 2015	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Michael James Mchale as a director on 7 October 2015	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(15 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Nov 2014	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom to No.1 London Bridge London SE1 9BG on 17 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 24 June 2014 Statement of capital on 2014-07-16 GBP 1	(14 pages)
09 May 2014	AP01	Appointment of Sara Louise Crowther as a director	(3 pages)
08 May 2014	TM01	Termination of appointment of Steven Bowen as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Simon John Peter Grant as a director	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Mark Carpenter as a director	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(14 pages)
24 Dec 2012	AP01	Appointment of Mark Anthony Carpenter as a director	(3 pages)
24 Dec 2012	AP01	Appointment of Steven William Bowen as a director	(3 pages)
24 Dec 2012	AP02	Appointment of Lumbro Nominees (Jersey) Limited as a director	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Buxton Limited as a director	(2 pages)