BYCENTRAL HOLDINGS LIMITED

Company number 04691613

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Mr Mark John Griffiths as a director	(2 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
16 Jul 2012	TM01	Termination of appointment of James O'halloran as a director	(1 page)
16 Jul 2012	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
03 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
31 May 2011	CH01	Director's details changed for James Anthony O'halloran on 31 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
15 Apr 2011	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Bruno Bodin as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(9 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
10 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
30 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for James Anthony O'halloran on 20 January 2010	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr David John Carr on 13 November 2009	(2 pages)
16 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)