PYRFORD INTERNATIONAL LIMITED

Company number 02096061

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mr Drew Newman on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Scott Joseph Matthews on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Anthony Nicholas Cousins on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Barry Merritt Cooper on 17 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 31 October 2015	(30 pages)
11 Feb 2016	AP03	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016	(1 page)
18 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Gilles Ouellette.	(5 pages)
18 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for gilles oullette	(5 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 6,000,000	(9 pages)
12 May 2015	AP01	Appointment of Mr Lars Jorgen Nielsen as a director on 11 May 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Bruce Lynn Campbell as a director on 31 March 2015	(1 page)
24 Feb 2015	AA	Full accounts made up to 31 October 2014	(30 pages)
08 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders	(9 pages)
05 Aug 2014	TM02	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014	(2 pages)
13 Feb 2014	AA	Full accounts made up to 31 October 2013	(41 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(10 pages)
27 Aug 2013	TM01	Termination of appointment of Carol Ann Neal as a director on 31 July 2013	(1 page)
07 Feb 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(11 pages)
08 Feb 2012	AA	Full accounts made up to 31 October 2011	(21 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(11 pages)
24 Oct 2011	AP01	Appointment of Mr Gilles Oulette as a director on 1 October 2009 ANNOTATION A second filed AP01 was registered on 18TH January 2016.	(3 pages)