BY DEVELOPMENT LIMITED

Company number 06569580

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Mr Olivier Soulier as a director	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Olivier Soulier as a director on 3 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 3 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Olivier Crillon as a director on 18 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Lionel Marie Michel Christolomme as a director on 18 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
20 Feb 2018	MR01	Registration of charge 065695800006, created on 9 February 2018	(32 pages)
10 Jan 2018	MR01	Registration of charge 065695800004, created on 10 January 2018	(28 pages)
10 Jan 2018	MR01	Registration of charge 065695800005, created on 10 January 2018	(25 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 Jul 2017	TM01	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 065695800003, created on 21 July 2017	(6 pages)
17 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(7 pages)
03 May 2016	AD01	Registered office address changed from Elizabeth House - 4th Floor 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
18 Apr 2016	AP03	Appointment of Amanda Child as a secretary on 18 April 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Brian Clayton as a secretary on 18 April 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)

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