COPPER BAY LIMITED

Company number 07391255

Date	Type	Description	View / Download
04 Sep 2017	CH01	Director's details changed for Nigel Francis Robinson on 1 September 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mihailo Nenadovich Vuletin on 1 September 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Colin John Hunter on 1 September 2016	(2 pages)
13 Oct 2016	AD04	Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 26,929.322	(22 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Sep 2015	AP01	Appointment of Mr Gavin Ronald Ferrar as a director on 9 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of David Harry Williamson Dobson as a director on 9 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Wesley Clark Newbold as a director on 9 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Markku Antti Isohanni as a director on 9 September 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 26,929.322	(3 pages)
03 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 13,367.161	(23 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
02 Sep 2014	AUD	Auditor's resignation	(2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 13,367.16	(3 pages)
03 Dec 2013	AP01	Appointment of Howard Martin Nicholson as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Nigel Francis Robinson as a director	(2 pages)
03 Dec 2013	TM02	Termination of appointment of James Grigg as a secretary	(1 page)
03 Dec 2013	AP03	Appointment of Mr Anthony George Hunter as a secretary	(2 pages)
03 Dec 2013	AD01	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 3 December 2013	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 12,967.161	(3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 6,036.09	(6 pages)