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BYRON CAPITAL PARTNERS LIMITED

Company number 05487566

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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)
02 May 2008 CERTNM Company name changed m f g capital partners LIMITED\certificate issued on 07/05/08
30 Apr 2008 AA Full accounts made up to 31 December 2007
22 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
15 Sep 2007 88(2)R Ad 25/07/07--------- £ si 214328@.25=53582 £ ic 500100/553682
26 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
11 Jul 2007 287 Registered office changed on 11/07/07 from: hyde house the hyde edgware road london NW9 6LH
03 Jul 2007 363a Return made up to 22/06/07; full list of members
28 Jun 2007 122 S-div 14/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
22 Jun 2006 363a Return made up to 22/06/06; full list of members
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 88(2)R Ad 24/05/06--------- £ si 500000@1=500000 £ ic 100/500100
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
25 May 2006 123 Nc inc already adjusted 11/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital