OFFICE BAY LIMITED

Company number 08399151

Date	Type	Description	View / Download
22 Feb 2018	CH01	Director's details changed for Mr Vishal Gupta on 23 January 2017	(2 pages)
21 Feb 2018	PSC04	Change of details for Mr Sunil Ahuja as a person with significant control on 14 November 2017	(2 pages)
31 Oct 2017	AA	Total exemption small company accounts made up to 31 January 2017	(7 pages) Download iXBRL
28 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 January 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)
23 Jan 2017	AD01	Registered office address changed from 4 Jordan Street Manchester M15 4PY England to Unity House Westwood Park Drive Wigan WN3 4HE on 23 January 2017	(1 page)
22 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Jan 2017	TM01	Termination of appointment of Harinder Singh Dhaliwal as a director on 12 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 4 Jordan Street Manchester M15 4PY on 12 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Vishal Gupta as a director on 12 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Inderjot Singh Matharu as a director on 20 December 2016	(1 page)
08 Jan 2017	AP01	Appointment of Mr Harinder Singh Dhaliwal as a director on 20 December 2016	(2 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200,000	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200,000	(3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
14 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
14 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200,000	(3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 150,000	(3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 50,000	(3 pages)
14 Feb 2013	CERTNM	Company name changed image plumbing LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)

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