PYRFORD INTERNATIONAL LIMITED

Company number 02096061

Date	Type	Description	View / Download
18 Nov 2008	287	Registered office changed on 18/11/2008 from 95 queen victoria street london EC4V 4HG united kingdom	(1 page)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / nicholas hornsey / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 79 grosvenor street london W1K 3JU	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
28 Mar 2008	288b	Appointment terminated director charu fernando	(1 page)
28 Mar 2008	225	Curr sho from 31/12/2008 to 31/10/2008	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
11 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	AA	Accounts made up to 7 December 2007	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	363s	Return made up to 24/10/07; no change of members	(9 pages)