BYRON HALLS LIMITED

Company number 04846522

Date	Type	Description	View / Download
02 Jul 2012	CH01	Director's details changed for Mr. William Kenneth Procter on 1 June 2012	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(46 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH July 2012.	(6 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Sep 2010	TM01	Termination of appointment of Alec Newsham as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH July 2012.	(7 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
24 Sep 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
13 Jul 2009	288a	Secretary appointed alan wolfson	(2 pages)
13 Jul 2009	288b	Appointment terminated director andrew mason	(1 page)
13 Jul 2009	288b	Appointment terminated secretary alec newsham	(1 page)
13 Jul 2009	288a	Secretary appointed ian rapley	(2 pages)