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CARLY BAY LIMITED

Company number NI068510

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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)
24 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 August 2010	View PDF Previous accounting period extended from 31 March 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for William Oliver Mcilroy on 29 March 2010	View PDF Director's details changed for William Oliver Mcilroy on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Theresa Whittaker on 29 March 2010	View PDF Director's details changed for Theresa Whittaker on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Nicole Mcilroy on 29 March 2010	View PDF Director's details changed for Nicole Mcilroy on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for John Whittaker on 29 March 2010	View PDF Director's details changed for John Whittaker on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Nicole Mcilroy on 29 March 2010	View PDF Secretary's details changed for Nicole Mcilroy on 29 March 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
22 Apr 2009	371S(NI)	14/03/09 annual return shuttle	View PDF 14/03/09 annual return shuttle - link opens in a new window - 7 pages (7 pages)
10 Oct 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
30 Apr 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
30 Apr 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 16 pages (16 pages)
14 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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