| Name: |
BAYNE SABRE & FINCH INVESTMENTS LIMITED
BAYNE SABRE & FINCH INVESTMENTS LTD |
| Address: | (SUITE 1877)* KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 2005-08-05 |
| date | name | form type |
| 2016-02-16 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-08-21 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA YAVARI | TM01 |
| 2014-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-12-19 | 19/11/14 FULL LIST | AR01 |
| 2013-11-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | TM01 |
| 2013-11-19 | 19/11/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 | CH01 |
| 2013-11-06 | DIRECTOR APPOINTED RAIFET ABBAS ALHAMADANI | AP01 |
| 2013-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 | CH01 |
| 2013-11-15 | DIRECTOR APPOINTED MR ALIREZA YAVARI | AP01 |
| 2013-11-06 | SECRETARY APPOINTED CEMAL EZEL | AP03 |
| 2013-11-06 | DIRECTOR APPOINTED RAFID SHAUKET AL-HAMDANI | AP01 |
| 2013-09-25 | 02/09/13 FULL LIST | AR01 |
| 2013-11-06 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED | TM01 |
| 2013-11-06 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | TM02 |
| 2013-11-06 | DIRECTOR APPOINTED CEMAL EZEL | AP01 |
| 2013-11-19 | 19/11/13 FULL LIST | AR01 |
| 2013-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM152 (SUITE 1877)*, KEMP HOUSE,152 - 160 CITY ROAD,LONDONEC1V 2NXENGLAND | AD01 |
| 2013-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM152 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2013-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY | AD01 |
| 2013-11-06 | COMPANY NAME CHANGED ESP FILMS LIMITEDCERTIFICATE ISSUED ON 06/11/13 | CERTNM |
| 2013-11-06 | 06/11/13 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2012-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-09-19 | 02/09/12 FULL LIST | AR01 |
| 2011-09-16 | 02/09/11 FULL LIST | AR01 |
| 2011-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-10-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/08/2010 | CH04 |
| 2010-08-23 | DIRECTOR APPOINTED RICHARD PETER JOBLING | AP01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PETER JOBLING / 24/08/2010 | CH01 |
| 2010-10-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/08/2010 | CH02 |
| 2010-10-27 | 02/09/10 FULL LIST | AR01 |
| 2010-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-09 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-01-16 | FIRST GAZETTE | GAZ1 |
| 2007-02-28 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-09-04 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
| 2005-11-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:UNIT 10 ROBJOHNS HOUSENAVIGATION ROADCHELMSFORDESSEX CM2 6ND | 287 |
| 2005-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-10-01 01:29:59