BYWAYS GROUP LTD

Company number 05109756

Date	Type	Description	View / Download
18 Feb 2011	SH03	Purchase of own shares.	(3 pages)
15 Feb 2011	SH06	Cancellation of shares. Statement of capital on 15 February 2011 GBP 60.60	(4 pages)
15 Feb 2011	TM01	Termination of appointment of Roy Hayday as a director	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
01 Feb 2011	CH01	Director's details changed for Mr Mark Paul Cohen on 1 June 2010	(2 pages)
07 May 2010	AP01	Appointment of Simon Andrew Freer as a director	(3 pages)
04 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(8 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Apr 2010	TM01	Termination of appointment of Richard Gershinson as a director	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
23 Apr 2010	SH03	Purchase of own shares.	(3 pages)
15 Jul 2009	363a	Return made up to 22/04/09; full list of members	(7 pages)
11 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
08 Jun 2009	AA	Accounts for a medium company made up to 31 October 2008	(14 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from suite 2, 1ST floor fountain house, 1A elm park road stanmore middlesex HA7 4AU	(1 page)
23 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
02 May 2008	363a	Return made up to 22/04/08; full list of members	(7 pages)
11 Feb 2008	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 22/04/07; full list of members	(5 pages)
23 Apr 2007	288b	Director resigned	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 10000@.01=100 £ ic 2/102	(3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)