BYBLOS PRODUCTIONS (LONDON) LIMITED

Company number 01549337

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	SH19	Statement of capital on 26 September 2011 GBP 100	(4 pages)
26 Sep 2011	SH20	Statement by Directors	(1 page)
26 Sep 2011	CAP-SS	Solvency Statement dated 19/09/11	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2011	SH02	Statement of capital on 19 September 2011 GBP 100	(5 pages)
08 Sep 2011	CH01	Director's details changed for Stuart Harvey Kaye on 8 September 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of David Kaye as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for David Kaye on 9 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Stuart Harvey Kaye on 9 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Barbara Kaye on 9 March 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, c/o c/o, littlejohn, 2ND floor 1 westferry circus, canary wharf, london, E14 4HD	(1 page)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	190	Location of debenture register	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, 1 park place, canary wharf, london, E14 4HJ	(1 page)
12 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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