BAYHAM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SADLER / 01/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER NEWELL / 25/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SADLER / 25/07/2011 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/10/1022 October 2010 | 18/07/10 NO CHANGES |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0330 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
| 30/08/0330 August 2003 | � NC 1000/10000 13/08/ |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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