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BY DEVELOPMENT LIMITED

Company number 06569580

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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)
28 Jul 2015 TM01 Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Olivier Crillon as a director on 24 July 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014
12 Sep 2014 AP01 Appointment of Mr Craig Nicholas Tatton as a director on 26 August 2014
12 Sep 2014 TM01 Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
16 Sep 2013 AP03 Appointment of Mr Brian Clayton as a secretary
16 Sep 2013 TM02 Termination of appointment of David Pierce as a secretary
30 Aug 2013 AA Full accounts made up to 31 December 2012
31 May 2013 MR01 Registration of charge 065695800001
31 May 2013 MR01 Registration of charge 065695800002
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Stephen Anthony Hyde as a director
29 Jan 2013 AP01 Appointment of Mr Paul Abson as a director
02 Oct 2012 TM01 Termination of appointment of Stephane Slama-Royer as a director
19 Sep 2012 AP01 Appointment of Mr Nicolas Alexandre Pierre Guerin as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Lionel Christolomme on 17 April 2010