BYRON CAPITAL PARTNERS LIMITED

Company number 05487566

Date	Type	Description	View / Download
01 Mar 2013	TM01	Termination of appointment of Daniil Manailoglou as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Samuel David as a director	(1 page)
10 Oct 2012	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR on 10 October 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
15 Dec 2011	TM01	Termination of appointment of Efthimios Bouloutas as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Dimitris Mantafounis as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Miss Emma Jane Parker as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(10 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
15 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(8 pages)
15 Jul 2010	CH01	Director's details changed for Efthimios Bouloutas on 22 June 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Jorge Fernando Villon on 22 June 2010	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Daniil Manailoglou as a director	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
26 Apr 2010	TM01	Termination of appointment of Daniil Manailoglou as a director	(1 page)
23 Feb 2010	AP01	Appointment of Dr. Dimitris Mantafounis as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr. Daniil Manailoglou as a director	(2 pages)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
02 Sep 2009	288b	Appointment terminated director emmanuel troullions	(1 page)
13 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 14 cavendish place london W1G 9DJ	(1 page)
21 Aug 2008	288b	Appointment terminated director alexis comninos	(1 page)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	(6 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)