- Company Overview for BYZTEC LTD (05546023)
- Filing history for BYZTEC LTD (05546023)
- People for BYZTEC LTD (05546023)
- More for BYZTEC LTD (05546023)
| 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) |
|---|---|---|---|
| 12 Oct 2012 | CERTNM |
Company name changed farbelli LIMITED\certificate issued on 12/10/12
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| 12 Oct 2012 | CONNOT | Change of name notice | |
| 11 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 5 September 2012
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| 11 Oct 2012 | TM02 | Termination of appointment of Lina Farr as a secretary | |
| 11 Oct 2012 | AP03 | Appointment of Derek Farr as a secretary | |
| 05 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 17 Nov 2010 | CH01 | Director's details changed for Mr Derek Farr on 16 November 2009 | |
| 15 Oct 2010 | AD01 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester MA15 4JE on 15 October 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Nov 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 06 Nov 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 10 Jul 2007 | 287 | Registered office changed on 10/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 09 Oct 2006 | 363a | Return made up to 25/08/06; full list of members | |
| 27 Jun 2006 | 225 | Accounting reference date extended from 31/08/06 to 30/09/06 | |
| 12 Sep 2005 | 288a | New director appointed | |
| 12 Sep 2005 | 288a | New secretary appointed | |
| 25 Aug 2005 | 288b | Director resigned |