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BAYLIFE LIMITED

Company number 04798542

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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)
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 CH01 Director's details changed for Mr Andrew Michael Woods on 2 October 2014
07 Aug 2014 TM01 Termination of appointment of Nigel Peter Chapman as a director on 23 July 2014
07 Aug 2014 TM01 Termination of appointment of William Nicholas Dickinson as a director on 21 July 2014
07 Aug 2014 TM01 Termination of appointment of Ruth Sarah Gallop as a director on 21 July 2014
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 50,000
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 CH01 Director's details changed for Mr James Andrew Scott on 10 October 2013
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
16 Sep 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
15 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 12 June 2010
06 Aug 2010 CH01 Director's details changed for Ruth Sarah Gallop on 5 August 2010
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2009 363a Return made up to 13/06/09; full list of members
29 Jul 2009 353 Location of register of members
28 Jul 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE