BAY ROAD MANAGEMENT COMPANY LIMITED

Company number NI064390

Date	Type	Description	View / Download
16 Feb 2017	RP04TM01	Second filing for the termination of Catherine Sonia Millar as a director	(10 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Jan 2017	TM02	Termination of appointment of Geraldine Kane as a secretary on 1 December 2010	(1 page)
13 Jan 2017	TM01	Termination of appointment of Catherine Sonia Millar as a director on 13 March 2012 ANNOTATION Clarification a second filed TM01 form was registered on 16/02/2017. ANNOTATION Part Rectified Information removed: Date of termination Reason for rectification: The information in the form described is factually inaccurate or is derived from something factually inaccurate.	(2 pages)
13 Jan 2017	ANNOTATION	Rectified Information removed: AP01 form Reason for rectification: The information in the form was done without the authority of the company; is factually inaccurate or is derived from something factually inaccurate.
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 76	(10 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 76	(9 pages)
03 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 76	(9 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(9 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 76	(3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
02 May 2012	AD01	Registered office address changed from 60 Lisburn Road Belfast Antrim BT9 6AF on 2 May 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr Mark Robert Owen Lambe as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Catherine Sonia Millar as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of William Bennett as a director	(1 page)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AP03	Appointment of Catherine Sonia Millar as a secretary	(3 pages)
04 Jan 2011	AD01	Registered office address changed from C/O Gmk Property Management Ltd 2Nd Floor, 2 Market Place Carrickfergus BT38 7AW on 4 January 2011	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Lauren Agnew as a director	(1 page)

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