BAYFIELD ENERGY NEW VENTURES LIMITED

Company number 07430822

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2013	AD01	Registered office address changed from C/O 4Th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 25 November 2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 USD .01	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Mar 2013	AP01	Appointment of Mr Joel Montgomery Christopher Pemberton as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Bryan Walter Ramsumair as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Bruce Alan Ian Dingwall as a director	(2 pages)
05 Mar 2013	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Finian Rory O'sullivan as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Cecilia Odergren as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Hywel John as a director	(1 page)
05 Mar 2013	TM02	Termination of appointment of Amba Secretaries Limited as a secretary	(1 page)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
31 Oct 2011	TM01	Termination of appointment of Brian Thurley as a director	(1 page)
05 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
05 Jan 2011	AD01	Registered office address changed from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE United Kingdom on 5 January 2011	(1 page)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)