BYOTROL LIMITED

Company number 05352525

Date	Type	Description	View / Download
09 Dec 2014	AP01	Appointment of Dr Thomas Trevor Francis as a director on 25 November 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(51 pages)
19 May 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	TM01	Termination of appointment of Duncan Grosvenor as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Ralph Kugler as a director	(1 page)
01 Apr 2014	AP03	Appointment of Ms Denise Yvonne Keenan as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Richard Bell as a secretary	(1 page)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 no member list Statement of capital on 2014-03-03 GBP 458,420.25	(8 pages)
27 Feb 2014	CH01	Director's details changed for Mr Duncan Grosvenor on 19 September 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Mr David Thomas Traynor as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Gary Millar as a director	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(55 pages)
05 Jun 2013	AP01	Appointment of Mr Nicholas Charles Giffard Martel as a director	(2 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 no member list	(7 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Stephen Falder as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Richard Bell as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr Duncan Grosvenor as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Adrian Smith as a director	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(55 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 358,949.1900	(5 pages)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 no member list	(9 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(56 pages)