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GINGER BAY CYPRUS LTD

Company number 07861361

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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)
30 Dec 2016 AD01 Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ to The Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 30 December 2016
30 Dec 2016 AP01 Appointment of Ms Anna Mihnovica as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Percina Azada Laya as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Nesses Limited as a director on 30 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
07 Oct 2016 CH01 Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
06 Oct 2016 CH02 Director's details changed for Nesses Limited on 6 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 AP02 Appointment of Nesses Limited as a director on 31 August 2016
19 Sep 2016 TM01 Termination of appointment of Nightshade Services Llc as a director on 31 August 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • EUR 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • EUR 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011 NEWINC Incorporation