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BYRONSWELL LIMITED

Company number 05270797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2008 363a Return made up to 27/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / tomas zakowski / 04/11/2008
13 Oct 2008 288b Appointment terminated director micaal zaremski
13 Oct 2008 288a Director appointed tomas przemyslaw zakowski
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 27/10/07; full list of members
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: herschel house, 58 herschel street, slough, berkshire SL1 1PG
22 Nov 2006 363s Return made up to 27/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2005 363s Return made up to 27/10/05; full list of members
19 Dec 2005 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
17 May 2005 288b Director resigned
11 May 2005 288a New director appointed