BYAS MOSLEY UK LIMITED

Company number 03711690

Date	Type	Description	View / Download
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
30 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	AUD	Auditor's resignation	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	363s	Return made up to 11/02/05; full list of members	(3 pages)
11 Feb 2005	363(288)	Secretary's particulars changed
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
22 Mar 2004	AUD	Auditor's resignation	(1 page)
26 Feb 2004	363s	Return made up to 11/02/04; full list of members	(9 pages)
26 Feb 2004	363(288)	Director's particulars changed
26 Feb 2004	363(353)	Location of register of members address changed
13 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 Jul 2003	288b	Director resigned	(1 page)
10 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)