BYCENTRAL HOLDINGS LIMITED

Company number 04691613

Date	Type	Description	View / Download
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
28 Apr 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
20 Apr 2009	288a	Director appointed james anthony o'halloran	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Mar 2009	122	Conve	(1 page)
19 Jan 2009	288a	Secretary appointed stephen owen	(1 page)
19 Jan 2009	288b	Appointment terminated secretary philip miller	(1 page)
10 Nov 2008	288b	Appointment terminated director vincent joseph	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
07 May 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
02 May 2008	288a	Director appointed mr david john carr	(2 pages)
02 May 2008	288b	Appointment terminated director simon holliday	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
26 Jul 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
15 Dec 2006	288c	Secretary's particulars changed	(1 page)