BYRON BAY (CIS) LIMITED

Company number 03833006

Date	Type	Description	View / Download
01 Oct 2003	363a	Return made up to 27/08/03; full list of members	(6 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
26 Nov 2002	363a	Return made up to 27/08/02; full list of members	(6 pages)
26 Nov 2002	288c	Secretary's particulars changed	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
24 Apr 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
21 Sep 2001	363s	Return made up to 27/08/01; full list of members	(7 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	123	£ nc 30/100 01/12/00	(1 page)
26 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
20 Oct 2000	363s	Return made up to 27/08/00; full list of members	(6 pages)
04 Oct 2000	CERTNM	Company name changed byron bay LIMITED\certificate issued on 05/10/00	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
27 Aug 1999	NEWINC	Incorporation	(12 pages)