The Bayley Management Company Limited

Company Name	The Bayley Management Company Limited
Company Status	Active
Company Number	04932165
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David O'Hearns
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Creative Directors
Country of Residence	England
Correspondence Address	C/O Rendall & Rittner Ltd., Portsoken House 155-15 London EC3N 1LJ

Director Name	Mr Paul Nicholas Willis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(8 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall & Rittner Ltd., Portsoken House 155-15 London EC3N 1LJ

Director Name	Peter Anthony Bell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Rachael Phillips
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(19 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 January 2013(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	C/O Rendall & Rittner Ltd., Portsoken House 155-15 London EC3N 1LJ

Director Name	Jamie White
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Land Developer
Correspondence Address	4 Meadowfield Close Calderstones Park Whalley BB7 9UJ

Secretary Name	Mr Ian Stuart Griffiths
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	5 Arncliffe Grove Wheatley Springs Barrowford Nelson Lancashire BB9 8SH

Director Name	Mr Christopher O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Christopher Michael Ives
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaton Road Ilkley West Yorkshire LS29 9PU

Secretary Name	Mr Christopher O'Brien
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Clive Haworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hill Rise Altrincham Cheshire WA14 4QB

Director Name	Mr John Nicholas Mills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mrs Susan Margaret Christensen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Jeff Holmes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2012)
Role	Administartion
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Gareth Andrew Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2011)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	marodev.co.uk
Telephone	0845 2254080
Telephone region	Unknown

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £0.02	Robert Allan Haworth & Elaine Bernadette Haworth 8.00% Ordinary
2 at £0.02	Mrs Danielle Bell 4.00% Ordinary
2 at £0.02	Peter Anthony Bell 4.00% Ordinary
1 at £0.02	Angela Willis 2.00% Ordinary
1 at £0.02	Beacon (Ipil) LTD 2.00% Ordinary
1 at £0.02	Charles Frazer Fearnhead 2.00% Ordinary
1 at £0.02	Christian Booth & Adele Booth 2.00% Ordinary
1 at £0.02	Colin Radiven 2.00% Ordinary
1 at £0.02	Dandan Luo 2.00% Ordinary
1 at £0.02	David Fatkin & Catherine Fatkin 2.00% Ordinary
1 at £0.02	David John Brimblecombe 2.00% Ordinary
1 at £0.02	David Nickless 2.00% Ordinary
1 at £0.02	David O'hearns & Lindsey Nicola Butler 2.00% Ordinary
1 at £0.02	Dinoy George Cundangal & Deepa Abraham Cundangal 2.00% Ordinary
1 at £0.02	Edward Malone & Linda Marie Sloan 2.00% Ordinary
1 at £0.02	Frazer Fearnhead 2.00% Ordinary
1 at £0.02	Gary Wardley 2.00% Ordinary
1 at £0.02	Gerald Francis Deslandes & Katherine Mary Deslandes 2.00% Ordinary
1 at £0.02	Guy Elliot & Sarah Louise Elliot 2.00% Ordinary
1 at £0.02	Harpal Plaha 2.00% Ordinary
1 at £0.02	Iltaf Karim & Sanjay Doshi 2.00% Ordinary
1 at £0.02	James Albert Palmer 2.00% Ordinary
1 at £0.02	James Richard Shortall 2.00% Ordinary
1 at £0.02	Jana Fancovicova 2.00% Ordinary
1 at £0.02	Jeffery Ian Holmes 2.00% Ordinary
1 at £0.02	Judith Edbrooke & David Edbrooke 2.00% Ordinary
1 at £0.02	M.c. Kay 2.00% Ordinary
1 at £0.02	Mark Tucker 2.00% Ordinary
1 at £0.02	Maro Development LTD 2.00% Ordinary
1 at £0.02	Matthew William Brown 2.00% Ordinary
1 at £0.02	Mbk & Associates LTD 2.00% Ordinary
1 at £0.02	Miss S. Raftery 2.00% Ordinary
1 at £0.02	Mr Courreau & Mrs Courreau 2.00% Ordinary
1 at £0.02	Mr Jorge Antunes & Mrs Christine Antunes 2.00% Ordinary
1 at £0.02	Nadeem Akhtar Moghal 2.00% Ordinary
1 at £0.02	Noor Uddin 2.00% Ordinary
1 at £0.02	Pantopios Stavros Christofis 2.00% Ordinary
1 at £0.02	Pantopis Stavros Christofis 2.00% Ordinary
1 at £0.02	Paul Rogers & Jeanette Shackel Rogers 2.00% Ordinary
1 at £0.02	Paul Roswell & Jacqueline Zoe Roswell 2.00% Ordinary
1 at £0.02	Paul Schorah & Ms Jane Cuddy 2.00% Ordinary
1 at £0.02	Piotr Arkadiusz Wojcik 2.00% Ordinary
1 at £0.02	Piotr Arkadousz Wojcik 2.00% Ordinary
1 at £0.02	Robert Cargill 2.00% Ordinary
1 at £0.02	Salam Ali & Noor Uddin 2.00% Ordinary
1 at £0.02	Sarah Ho-chan 2.00% Ordinary
1 at £0.02	Shahid Shabir Ahmed 2.00% Ordinary
1 at £0.02	Susan Margaret Christensen & Ian Christensen 2.00% Ordinary

Financials

Year	2014
Net Worth	£661
Current Liabilities	£710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with updates (8 pages)
25 October 2022	Appointment of Mrs Rachael Phillips as a director on 14 October 2022 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 March 2022	Confirmation statement made on 10 March 2022 with updates (8 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 July 2021	Appointment of Peter Anthony Bell as a director on 1 March 2021 (2 pages)
19 April 2021	Confirmation statement made on 10 March 2021 with updates (8 pages)
12 January 2021	Registered office address changed from C/O Rendall & Rittner Ltd., Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
10 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 March 2020	Director's details changed for Mr Paul Nicholas Willis on 10 March 2020 (2 pages)
10 March 2020	Secretary's details changed for Rendall and Rittner Limited on 10 March 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
10 March 2020	Registered office address changed from C/O C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall & Rittner Ltd., Portsoken House 155-157 Minories London EC3N 1LJ on 10 March 2020 (1 page)
10 March 2020	Director's details changed for Mr David O'hearns on 10 March 2020 (2 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (7 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with updates (7 pages)
26 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (7 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (7 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Termination of appointment of Susan Margaret Christensen as a director on 25 February 2016 (1 page)
23 May 2016	Termination of appointment of Susan Margaret Christensen as a director on 25 February 2016 (1 page)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1.000004 (9 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1.000004 (9 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1.000004 (9 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1.000004 (9 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (9 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (9 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
6 February 2013	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
6 February 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 22 October 2008 GBP 53 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 22 October 2008 GBP 53 (3 pages)
9 January 2013	Termination of appointment of Christopher O'brien as a director (1 page)
9 January 2013	Termination of appointment of Christopher O'brien as a secretary (1 page)
9 January 2013	Termination of appointment of John Mills as a director (1 page)
9 January 2013	Termination of appointment of John Mills as a director (1 page)
9 January 2013	Termination of appointment of Christopher O'brien as a secretary (1 page)
9 January 2013	Termination of appointment of Christopher O'brien as a director (1 page)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr Paul Nicholas Willis on 14 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Paul Nicholas Willis on 14 October 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
13 July 2012	Termination of appointment of Gareth Smith as a director (1 page)
13 July 2012	Termination of appointment of Gareth Smith as a director (1 page)
24 May 2012	Termination of appointment of Jeff Holmes as a director (1 page)
24 May 2012	Termination of appointment of Jeff Holmes as a director (1 page)
28 February 2012	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 28 February 2012 (1 page)
8 February 2012	Appointment of Mr Paul Nicholas Willis as a director (2 pages)
8 February 2012	Appointment of Mr Paul Nicholas Willis as a director (2 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
4 January 2011	Appointment of Mr David O'hearns as a director (2 pages)
4 January 2011	Appointment of Mr David O'hearns as a director (2 pages)
12 November 2010	Appointment of Mrs Susan Margaret Christensen as a director (2 pages)
12 November 2010	Appointment of Mr Gareth Andrew Smith as a director (2 pages)
12 November 2010	Appointment of Mr Gareth Andrew Smith as a director (2 pages)
12 November 2010	Appointment of Mr Jeff Holmes as a director (2 pages)
12 November 2010	Appointment of Mrs Susan Margaret Christensen as a director (2 pages)
12 November 2010	Appointment of Mr Jeff Holmes as a director (2 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Christopher O'brien on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mr Christopher O'brien on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Christopher O'brien on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher O'brien on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
26 October 2009	Director's details changed for Mr Christopher O'brien on 15 October 2009 (2 pages)
26 October 2009	Director's details changed for John Nicholas Mills on 15 October 2009 (2 pages)
26 October 2009	Director's details changed for John Nicholas Mills on 15 October 2009 (2 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Christopher O'brien on 15 October 2009 (2 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from toft hall, toft road toft knutsford cheshire WA16 9PD (1 page)
18 November 2008	Registered office changed on 18/11/2008 from toft hall, toft road toft knutsford cheshire WA16 9PD (1 page)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 June 2008	Director and secretary's change of particulars / christopher o'brien / 31/05/2008 (1 page)
13 June 2008	Director and secretary's change of particulars / christopher o'brien / 31/05/2008 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
14 December 2007	Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006	Return made up to 14/10/06; full list of members; amend (7 pages)
19 December 2006	Return made up to 14/10/06; full list of members; amend (7 pages)
1 December 2006	Return made up to 14/10/06; full list of members (5 pages)
1 December 2006	Return made up to 14/10/06; full list of members (5 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite 10 the print works hey road ribble valley enterprise park barrow lancashire BB7 9WA (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite 10 the print works hey road ribble valley enterprise park barrow lancashire BB7 9WA (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
22 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: ship canal house king street manchester M2 4WB (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: ship canal house king street manchester M2 4WB (1 page)
3 November 2003	Company name changed pen & wig management company lim ited\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed pen & wig management company lim ited\certificate issued on 03/11/03 (2 pages)
20 October 2003	Company name changed cobco 599 LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed cobco 599 LIMITED\certificate issued on 20/10/03 (2 pages)
14 October 2003	Incorporation (15 pages)
14 October 2003	Incorporation (15 pages)

The Bayley Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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