Blackbay Limited

Company Name	Blackbay Limited
Company Status	Dissolved
Company Number	05280294
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 6 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laura Lynn Fese
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2021(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Deepa Laxmi Kurian
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2021(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Laura Lynn Fese
Status	Closed
Appointed	01 November 2021(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Avner Azulai
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 November 2004(2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	31c Lancaster Grove London NW3 4EX

Secretary Name	Mr Christiaan Willem Frederik Van Oordt
Nationality	Dutch
Status	Resigned
Appointed	10 November 2004(2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 27 Kensington Court London W8 5DH

Director Name	Mr Lawrence Klimczyk
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	31a Church Road Richmond Surrey TW9 1UA

Secretary Name	Mr Lawrence Klimczyk
Nationality	American
Status	Resigned
Appointed	28 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	31a Church Road Richmond Surrey TW9 1UA

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	29 March 2006(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 01 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	10 Chapel Croft Ingatestone Essex CM4 0BU

Secretary Name	Richard John Mather
Nationality	British
Status	Resigned
Appointed	15 June 2010(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	9 Sasaram Lane Christchurch 8022 New Zealand

Director Name	Mr Nigel Stuart Doust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 August 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Maidstone Kent ME15 9UW

Director Name	Elmar Toime
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2014(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	97 Artillery Mansions 75 Victoria Street London SW1H 0HY

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 4m Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Mr Douglas Arthur Braun
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Building 4m Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Joy Burkholder Meier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Andrew David Kirkwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Jennifer Grafton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(16 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Jennifer Grafton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Jennifer Grafton
Status	Resigned
Appointed	01 September 2021(16 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.blackbay.com
Email address	[email protected]
Telephone	01332 406100
Telephone region	Derby

Location

Registered Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8.9k at £0.01	Close Technology & General Vct PLC C Shares 5.99% Ordinary A
6.2k at £0.01	Close Brothers Development Vct PLC C Shares 4.18% Ordinary A
6.1k at £0.01	Crown Place Vct PLC 4.09% Ordinary A
48.4k at £0.01	Ceillam LTD 32.53% Ordinary
48.4k at £0.01	Verdala LTD 32.53% Ordinary
4.8k at £0.01	Close Brothers Development Vct PLC Ordinary Shares 3.21% Ordinary A
3.7k at £0.01	Close Technology & General Vct PLC Ordinary Shares 2.50% Ordinary A
22.3k at £0.01	Albion Technology & General Vct PLC 14.98% Ordinary A

Financials

Year	2014
Turnover	£8,374,275
Gross Profit	£7,381,747
Net Worth	-£4,419,080
Cash	£497,123
Current Liabilities	£2,005,123

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Charges

14 September 2017	Delivered on: 20 September 2017 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. as Security Agent Classification: A registered charge Particulars: Trademark with registration number 2630472 and starmobile software.. Please see instrument for further details. Outstanding
29 July 2014	Delivered on: 12 August 2014 Persons entitled: Albion Development Vct PLC Classification: A registered charge Outstanding
20 March 2008	Delivered on: 4 April 2008 Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 March 2006	Delivered on: 12 April 2006 Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for Itself and Each of the Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 March 2006	Delivered on: 10 March 2006 Persons entitled: Princes Properties Limited Classification: Rent deposit deed Secured details: Â£9,907.50 due or to become due from the company to. Particulars: The sum of Â£9,907.50 and interest accrued thereon held in a specially designated bank deposit account. Outstanding

Filing History

25 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
25 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
1 April 2020	Registered office address changed from Building 4M Malaga Avenue Manchester Airport Manchester M90 3RR United Kingdom to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 1 April 2020 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
13 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
12 February 2019	Appointment of Andrew David Kirkwood as a director on 30 January 2019 (2 pages)
8 February 2019	Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019 (1 page)
8 January 2019	Accounts for a small company made up to 31 December 2017 (28 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Jonathan James Harston as a director on 20 October 2018 (1 page)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (6 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (6 pages)
7 November 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
7 November 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
20 September 2017	Registration of charge 052802940005, created on 14 September 2017 (61 pages)
20 September 2017	Registration of charge 052802940005, created on 14 September 2017 (61 pages)
29 August 2017	Termination of appointment of Nigel Stuart Doust as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Nigel Stuart Doust as a director on 24 August 2017 (1 page)
22 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 August 2017	Resolutions RES13 ‐ Section 177 09/08/2017 (3 pages)
22 August 2017	Resolutions RES13 ‐ Section 177 09/08/2017 (3 pages)
22 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 August 2017	Cessation of Avner Azulai as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Notification of Blujay Solutions Ltd as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of Avner Azulai as a person with significant control on 1 April 2017 (1 page)
2 August 2017	Notification of Blujay Solutions Ltd as a person with significant control on 1 April 2017 (2 pages)
2 August 2017	Cessation of Wayne Pitout as a person with significant control on 1 April 2017 (1 page)
2 August 2017	Cessation of Wayne Pitout as a person with significant control on 2 August 2017 (1 page)
25 April 2017	Appointment of Joy Burkholder Meier as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Douglas Arthur Braun as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Joy Burkholder Meier as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Douglas Arthur Braun as a director on 1 April 2017 (2 pages)
24 April 2017	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to Building 4M Malaga Avenue Manchester Airport Manchester M90 3RR on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Elmar Toime as a director on 1 April 2017 (1 page)
24 April 2017	Termination of appointment of Emil Slavchev Gigov as a director on 1 April 2017 (1 page)
24 April 2017	Termination of appointment of Avner Azulai as a director on 1 April 2017 (1 page)
24 April 2017	Termination of appointment of Elmar Toime as a director on 1 April 2017 (1 page)
24 April 2017	Termination of appointment of Avner Azulai as a director on 1 April 2017 (1 page)
24 April 2017	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to Building 4M Malaga Avenue Manchester Airport Manchester M90 3RR on 24 April 2017 (1 page)
24 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,609 (3 pages)
24 April 2017	Termination of appointment of Emil Slavchev Gigov as a director on 1 April 2017 (1 page)
24 April 2017	Appointment of Mr Jonathan James Harston as a director on 1 April 2017 (2 pages)
24 April 2017	Appointment of Mr Jonathan James Harston as a director on 1 April 2017 (2 pages)
24 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,609 (3 pages)
10 April 2017	Satisfaction of charge 052802940004 in full (1 page)
10 April 2017	Satisfaction of charge 2 in full (2 pages)
10 April 2017	Satisfaction of charge 2 in full (2 pages)
10 April 2017	Satisfaction of charge 052802940004 in full (1 page)
28 February 2017	Satisfaction of charge 1 in full (1 page)
28 February 2017	Satisfaction of charge 3 in full (1 page)
28 February 2017	Satisfaction of charge 3 in full (1 page)
28 February 2017	Satisfaction of charge 1 in full (1 page)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,488.55 (8 pages)
7 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,488.55 (8 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,488.55 (8 pages)
19 December 2014	Termination of appointment of Richard John Mather as a secretary on 13 June 2014 (1 page)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,488.55 (8 pages)
19 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,488.55 (8 pages)
19 December 2014	Termination of appointment of Richard John Mather as a secretary on 13 June 2014 (1 page)
12 August 2014	Registration of charge 052802940004, created on 29 July 2014 (24 pages)
12 August 2014	Registration of charge 052802940004, created on 29 July 2014 (24 pages)
25 April 2014	Appointment of Elmar Toime as a director (3 pages)
25 April 2014	Appointment of Elmar Toime as a director (3 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,488.55 (8 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,488.55 (8 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,488.55 (8 pages)
2 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
2 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 July 2013	Termination of appointment of Elmar Toime as a director (1 page)
17 July 2013	Termination of appointment of Elmar Toime as a director (1 page)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 May 2011	Appointment of Richard John Mather as a secretary (3 pages)
24 May 2011	Appointment of Richard John Mather as a secretary (3 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2011	Memorandum and Articles of Association (28 pages)
11 May 2011	Memorandum and Articles of Association (28 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Termination of appointment of Lawrence Klimczyk as a director (2 pages)
25 November 2010	Termination of appointment of Lawrence Klimczyk as a secretary (2 pages)
25 November 2010	Termination of appointment of Lawrence Klimczyk as a secretary (2 pages)
25 November 2010	Termination of appointment of Lawrence Klimczyk as a director (2 pages)
15 October 2010	Appointment of Nigel Stuart Doust as a director (3 pages)
15 October 2010	Appointment of Nigel Stuart Doust as a director (3 pages)
15 June 2010	Statement of capital on 15 June 2010 GBP 1,488.55 (5 pages)
15 June 2010	Statement of capital on 15 June 2010 GBP 1,488.55 (5 pages)
15 June 2010	Solvency statement dated 09/06/10 (3 pages)
15 June 2010	Solvency statement dated 09/06/10 (3 pages)
15 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 08/11/08; full list of members (7 pages)
4 February 2009	Return made up to 08/11/08; full list of members (7 pages)
29 January 2009	Capitals not rolled up (2 pages)
29 January 2009	Capitals not rolled up (2 pages)
21 January 2009	Amending 88(2) (3 pages)
21 January 2009	Amending 88(2) (3 pages)
20 January 2009	Ad 20/03/08\gbp si [email protected]=61.41\gbp ic 1452.29/1513.7\ (2 pages)
20 January 2009	Ad 20/03/08\gbp si [email protected]=61.41\gbp ic 1452.29/1513.7\ (2 pages)
15 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 April 2008	Ad 20/03/08\gbp si [email protected]=47.29\gbp ic 1405/1452.29\ (2 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Ad 20/03/08\gbp si [email protected]=47.29\gbp ic 1405/1452.29\ (2 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 January 2008	Return made up to 08/11/07; full list of members (4 pages)
2 January 2008	Return made up to 08/11/07; full list of members (4 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 08/11/06; full list of members (4 pages)
19 December 2006	Return made up to 08/11/06; full list of members (4 pages)
20 October 2006	Ad 09/10/06--------- Â£ si [email protected]=67 Â£ ic 1405/1472 (2 pages)
20 October 2006	Ad 09/10/06--------- Â£ si [email protected]=67 Â£ ic 1405/1472 (2 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
15 May 2006	Ad 29/03/06--------- Â£ si [email protected]=405 Â£ ic 1000/1405 (3 pages)
15 May 2006	Ad 29/03/06--------- Â£ si [email protected]=405 Â£ ic 1000/1405 (3 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 April 2006	Particulars of mortgage/charge (15 pages)
12 April 2006	Particulars of mortgage/charge (15 pages)
15 March 2006	S-div 01/03/06 (1 page)
15 March 2006	S-div 01/03/06 (1 page)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Return made up to 08/11/05; full list of members (2 pages)
13 January 2006	Return made up to 08/11/05; full list of members (2 pages)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
4 March 2005	Ad 01/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 March 2005	Ad 01/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
17 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	Nc inc already adjusted 09/11/04 (1 page)
17 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2004	Nc inc already adjusted 09/11/04 (1 page)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 2004	Incorporation (16 pages)
8 November 2004	Incorporation (16 pages)

Blackbay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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