BAYWAY LIMITED

Company number 05457858

Date	Type	Description	View / Download
01 Aug 2007	363s	Return made up to 20/05/07; no change of members	(6 pages)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2006	88(2)R	Ad 04/04/06--------- £ si 399900@1	(2 pages)
19 Jun 2006	363s	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2006	123	£ nc 1000/1000000 03/01/06	(1 page)
08 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
11 Oct 2005	88(2)R	Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 10-14 accommodation road london NW11 8ED	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	NEWINC	Incorporation	(16 pages)