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PEYTON & BYRNE LIMITED

Company number 05325242

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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)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
24 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Mar 2013	AP01	Appointment of Caitriona Mary Peyton as a director	View PDF Appointment of Caitriona Mary Peyton as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 13 March 2013	View PDF Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 13 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Matthew Victor Britton as a director	View PDF Appointment of Matthew Victor Britton as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Michael Andrew Johnson as a director	View PDF Appointment of Mr Michael Andrew Johnson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Alistair Jeremy Brew as a director	View PDF Appointment of Mr Alistair Jeremy Brew as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1.2977	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 1.2977 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	SH02	Sub-division of shares on 28 November 2012	View PDF Sub-division of shares on 28 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 62 pages (62 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 20 pages (20 pages)
15 May 2012	AA	Full accounts made up to 27 March 2011	View PDF Full accounts made up to 27 March 2011 - link opens in a new window - 21 pages (21 pages)
04 Apr 2012	MG01	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	SH02	Sub-division of shares on 2 February 2012	View PDF Sub-division of shares on 2 February 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 24/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 22 pages (22 pages)

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