C.G.I.S. BAYHAM STREET LIMITED

Company Documents

DateDescription
16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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09/10/149 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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17/10/1317 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045398480004

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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16/10/1216 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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14/10/1114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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21/10/1021 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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12/07/1012 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/11/0912 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/10/0816 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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16/11/0716 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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10/11/0310 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/02/0328 February 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/02/0328 February 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/02/0328 February 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

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19/12/0219 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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13/12/0213 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/022 December 2002 COMPANY NAME CHANGED DWSCO 2334 LIMITED CERTIFICATE ISSUED ON 02/12/02

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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