NEW BAYSIDE EUROPE LTD

Name:	NEW BAYSIDE EUROPE LTD CARFED INTERNATIONAL LIMITED
Address:	ONE GEORGE YARD GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Incorporation Date:	2003-03-06

Company Documents

date	name	form type
2022-06-08	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA MORO / 30/04/2022	CH01
2022-01-18	DISS40 (DISS40(SOAD))	DISS40
2022-01-17	28/12/20 TOTAL EXEMPTION FULL	AA
2022-09-28	28/12/21 TOTAL EXEMPTION FULL	AA
2022-05-03	DIRECTOR APPOINTED DR ANDREA MORO	AP01
2022-01-08	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2022-04-19	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES	CS01
2021-03-01	FORM AD06 OPENING OF OVERSEAS BRANCH REGISTER	MISC
2021-04-12	CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES	CS01
2021-04-28	CESSATION OF SICRA CAPITAL MARKETS & MANAGEMENT LIMITED AS A PSC	PSC07
2021-04-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SICRA PRIVATE EQUITY & INVESTMENTS LIMITED	PSC02
2021-11-30	FIRST GAZETTE	GAZ1
2020-10-15	CHANGE OF NAME 16/09/2020	RES15
2020-04-07	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES	CS01
2020-10-15	COMPANY NAME CHANGED NEW BAYSIDE EUROPE LTDCERTIFICATE ISSUED ON 15/10/20	CERTNM
2020-10-12	STATEMENT OF COMPANY'S OBJECTS	CC04
2020-10-15	ADOPT ARTICLES 16/09/2020	RES01
2020-10-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-04	MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19	AA
2020-10-15	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18	AA
2019-04-24	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES	CS01
2019-07-15	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM15 OLD BAILEYLONDONEC4M 7EFENGLAND	AD01
2018-09-28	PREVSHO FROM 29/12/2017 TO 28/12/2017	AA01
2018-12-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-19	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES	CS01
2017-04-07	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES	CS01
2017-02-02	DIRECTOR APPOINTED MR. GUIDO MASSIMILIANO MANTOVANI	AP01
2017-09-29	PREVSHO FROM 30/12/2016 TO 29/12/2016	AA01
2017-10-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-02-02	APPOINTMENT TERMINATED, DIRECTOR GIANNI TEGGI	TM01
2017-07-05	REGISTERED OFFICE CHANGED ON 05/07/2017 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR	AD01
2016-11-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-30	PREVSHO FROM 31/12/2015 TO 30/12/2015	AA01
2016-04-28	27/04/16 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-29	27/04/15 FULL LIST	AR01
2014-04-28	DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANNI TEGGI / 27/04/2014	CH01
2014-09-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-28	27/04/14 FULL LIST	AR01
2013-05-07	27/04/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-04-27	27/04/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-05-21	APPOINTMENT TERMINATED, SECRETARY CHARLENE MIFSUD	TM02
2012-12-07	23/10/12 STATEMENT OF CAPITAL EUR 7382.343894	SH14
2012-12-07	07/12/12 STATEMENT OF CAPITAL EUR 7200	SH15
2012-04-27	SECRETARY'S CHANGE OF PARTICULARS / DR. CHARLENE CARUANA / 27/04/2012	CH03
2012-12-07	RESOLUTION TO REDENOMINATE SHARES 23/10/2012	RES 17
2012-02-21	PREVSHO FROM 31/03/2012 TO 31/12/2011	AA01
2011-05-12	DIRECTOR APPOINTED MR. DAVID MARINELLI	AP01
2011-05-12	27/04/11 FULL LIST	AR01
2011-05-12	APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED	TM02
2011-05-12	APPOINTMENT TERMINATED, DIRECTOR GIANNI TEGGI	TM01
2011-12-27	APPOINTMENT TERMINATED, DIRECTOR DAVID MARINELLI	TM01
2011-12-27	DIRECTOR APPOINTED MR. GIANNI TEGGI	AP01
2011-05-12	SECRETARY APPOINTED DR. CHARLENE CARUANA	AP03