BAYLIS MANAGEMENT LIMITED

Company Documents

DateDescription
06/02/126 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT ANDERSON / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 27 January 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 10 SPEAR MEWS EARLS COURT LONDON SW5 9NA

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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03/11/083 November 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/08/078 August 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/07/067 July 2006 LOCATION OF DEBENTURE REGISTER

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07/07/067 July 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR RESIGNED

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/04/041 April 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/03/0328 March 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/02/0010 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/03/9910 March 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/02/9817 February 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/02/9720 February 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/02/9619 February 1996 S386 DISP APP AUDS 18/01/96

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19/02/9619 February 1996 S252 DISP LAYING ACC 18/01/96

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19/02/9619 February 1996 S366A DISP HOLDING AGM 18/01/96

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19/02/9619 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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13/02/9513 February 1995

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13/02/9513 February 1995

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13/02/9513 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9513 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9527 January 1995 Incorporation

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