BYZANTIUM INVESTMENTS LIMITED

Company number 03471001

Date	Type	Description	View / Download
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	(1 page)
01 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2010	4.70	Declaration of solvency	(3 pages)
31 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
12 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
28 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1,000	(4 pages)
21 Dec 2009	CH01	Director's details changed for Vasili Evdokimov on 25 November 2009	(2 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Jan 2007	363a	Return made up to 25/11/06; full list of members	(2 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: 1ST floor 60 saint jamess street london SW1A 1LE	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
05 Jan 2006	363a	Return made up to 25/11/05; full list of members	(3 pages)
11 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Aug 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)

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