BYRONSWELL LIMITED

Company number 05270797

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of Jolanta Kasuliene as a director on 1 April 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Inese Moncevica as a director on 24 January 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 59,600	(4 pages)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,100	(4 pages)
19 Aug 2014	TM01	Termination of appointment of Michal Stanislaw Wozniak as a director on 25 June 2014	(1 page)
25 Jun 2014	AP01	Appointment of Miss Jolanta Kasuliene as a director	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 20,100	(4 pages)
22 Jul 2013	AP01	Appointment of Mr Michal Wozniak as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Michal Piotr Zaremski as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 20,100	(4 pages)
15 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
20 Oct 2010	AP01	Appointment of Mr Michal Piotr Zaremski as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Tomasz Zakowski as a director	(1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
08 Sep 2010	AD01	Registered office address changed from 488 Portswood Road Southampton Hampshire SO17 3SP on 8 September 2010	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
11 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Tomasz Przemyslaw Zakowski on 26 October 2009	(2 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)