BLACKBAY VENTURES LIMITED

Company number 06738623

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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)
07 Jun 2011 AP01 Appointment of Mr Samir Pravin Budhdeo as a director
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
06 May 2010 AA Accounts for a small company made up to 31 December 2008
26 Apr 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 December 2008
17 Mar 2010 TM01 Termination of appointment of Pravin Budhdeo as a director
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2010 CH03 Secretary's details changed for Mrs Kalpna Ondhia on 17 December 2009
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 May 2009 122 S-div
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 19/03/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2009 288a Director appointed mr pravin dayalal chakoo budhdeo
18 Feb 2009 288b Appointment terminated director neeta chokshi
02 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 288a Secretary appointed mrs kalpna ondhia
28 Nov 2008 288a Director appointed mrs neeta chokshi
28 Nov 2008 288a Director appointed mr sanjay budhdeo
24 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
24 Nov 2008 288b Appointment terminated director barbara kahan
24 Nov 2008 287 Registered office changed on 24/11/2008 from 788-790 finchley road london NW11 7TJ
31 Oct 2008 NEWINC Incorporation