GOLDBAY RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O 1ST OPTION CONSULTING SERVICES LIMITED BANK HOUSE 23 WARWICK ROAD COVENTRY CV1 2EZ |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NELSON / 19/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DISS40 (DISS40(SOAD)) |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: 1 GWILYM MARIES HOUSE CANROBERT STREET LONDON E2 0BG ENGLAND |
| 08/05/128 May 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NELSON / 11/12/2011 |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 21/04/1121 April 2011 | SAIL ADDRESS CHANGED FROM: HAZLEMS FENTON 1-4 ARGYLL STREET LONDON W1F 7LD |
| 21/04/1121 April 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY H F SECRETARIAL SERVICES LTD |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NELSON / 01/10/2009 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H F SECRETARIAL SERVICES LTD / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NELSON / 01/09/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DANIEL NELSON |
| 17/06/0817 June 2008 | SECRETARY APPOINTED H F SECRETARIAL SERVICES LTD |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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