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BYRON BAY SOFTWARE CONTRACTS LIMITED

Company number 03575486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Andrew Gordon Mealin on 27 May 2010
22 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
27 May 2009 363a Return made up to 27/05/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Oct 2008 363a Return made up to 31/05/08; full list of members
05 Sep 2008 288b Appointment terminated secretary 1ST contact secretaries LIMITED
14 Aug 2008 288b Appointment terminated director michelle mealin
25 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
04 Oct 2007 363a Return made up to 31/05/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 31/05/06; full list of members
12 Jun 2006 288c Secretary's particulars changed
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT
12 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed