BYOTROL LIMITED

Company number 05352525

Date	Type	Description	View / Download
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(56 pages)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with bulk list of shareholders	(15 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 276,957.70	(4 pages)
09 Dec 2010	TM01	Termination of appointment of David Mcrobbie as a director	(1 page)
19 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 210,291.03	(4 pages)
25 Jun 2010	TM01	Termination of appointment of George Duncan Smith as a director	(1 page)
26 May 2010	AP01	Appointment of Gary Millar as a director	(3 pages)
18 Mar 2010	AR01	Annual return made up to 4 February 2010 with bulk list of shareholders	(16 pages)
23 Feb 2010	CH01	Director's details changed for Adrian John Russell Smith on 31 January 2010	(2 pages)
03 Sep 2009	288a	Director appointed rt hon george iain duncan smith	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors be approved 31/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
21 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(51 pages)
04 Jun 2009	288a	Director appointed ralph david kugler	(2 pages)
28 May 2009	288a	Director appointed dr till medinger	(2 pages)
28 May 2009	288b	Appointment terminated director wesley devoto	(1 page)
11 Mar 2009	363a	Return made up to 04/02/09; bulk list available separately	(7 pages)
12 Feb 2009	88(2)	Ad 19/11/08-01/12/08\gbp si 36363636@0.0025=90909.09\gbp ic 126481.1/217390.19\	(2 pages)
04 Feb 2009	88(2)	Ad 29/08/08\gbp si 360000@0.025=9000\gbp ic 117481.1/126481.1\	(2 pages)
20 Jan 2009	288b	Appointment terminated director ian mainman	(1 page)
17 Dec 2008	123	Nc inc already adjusted 19/11/08	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Sep 2008	88(2)	Ad 20/08/08\gbp si 2330440@0.0025=5826.1\gbp ic 111655/117481.1\	(3 pages)
05 Aug 2008	123	Nc inc already adjusted 31/07/08	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors retiring/appt of auditors 31/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(56 pages)