BYSTRONIC UK LIMITED

Company number 02276120

Date	Type	Description	View / Download
06 Mar 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
28 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
28 Oct 2008	288c	Secretary's change of particulars / lee murrell / 01/06/2008	(2 pages)
28 Oct 2008	288b	Appointment terminated director christian zurcher	(1 page)
15 Apr 2008	288a	Director appointed johan elster	(1 page)
08 Apr 2008	288b	Appointment terminated director ferdi tongi	(1 page)
07 Mar 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
06 Nov 2007	363s	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Feb 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2006	363s	Return made up to 12/10/06; full list of members	(8 pages)
24 Feb 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
19 Jan 2006	123	Nc inc already adjusted 06/12/05	(2 pages)
10 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 630000@1=630000 £ ic 570000/1200000	(3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
06 Dec 2005	CERTNM	Company name changed pullmax LIMITED\certificate issued on 06/12/05	(2 pages)
21 Oct 2005	363s	Return made up to 12/10/05; full list of members	(8 pages)
09 May 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(1 page)
23 Mar 2005	AUD	Auditor's resignation	(1 page)
18 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Feb 2005	288a	New director appointed	(1 page)
07 Feb 2005	288a	New director appointed	(1 page)