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BAY PRODUCTIONS LIMITED

Company number 07624757

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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)
23 Mar 2016 SH03 Purchase of own shares.
15 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 306
26 May 2015 MA Memorandum and Articles of Association
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
29 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 306
16 May 2014 CH01 Director's details changed for Mr Simon John Cornish on 16 May 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
17 Jun 2013 SH02 Sub-division of shares on 13 May 2013
12 Jun 2013 AR01 Annual return made up to 6 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/06/2012 as it was not properly delivered
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/06/2013
26 Jun 2012 AD01 Registered office address changed from , 22 Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales on 26 June 2012
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 306
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 CERTNM Company name changed scenery wales LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted