- Company Overview for BYRONWILDE LIMITED (07340459)
- Filing history for BYRONWILDE LIMITED (07340459)
- People for BYRONWILDE LIMITED (07340459)
- More for BYRONWILDE LIMITED (07340459)
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) |
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08 Nov 2012 | AP01 | Appointment of Mr Ralph Martin Davies as a director | |
08 Nov 2012 | AP01 | Appointment of Mr Barrington James Fludgate as a director | |
02 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 5 March 2012
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02 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 2 January 2012
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02 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 8 July 2011
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02 Nov 2012 | TM01 | Termination of appointment of Michael Burton as a director | |
02 Nov 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
02 Nov 2012 | AP01 | Appointment of Mr Michael John Burton as a director | |
01 Nov 2012 | AD01 | Registered office address changed from C/O 108 Sandford Road 108 Sandford Road Chelmsford Essex CM2 6DH England on 1 November 2012 | |
24 Oct 2012 | AD01 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 24 October 2012 | |
24 Oct 2012 | TM01 | Termination of appointment of Richard Paul as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Jonathan Mccoy as a director | |
22 May 2012 | TM01 | Termination of appointment of Ian Smith as a director | |
09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Mar 2012 | AP01 | Appointment of Mr Sambrooke Anthony Crawley Ross Skinner as a director | |
24 Jan 2012 | AD01 | Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH United Kingdom on 24 January 2012 | |
23 Jan 2012 | AD01 | Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH on 23 January 2012 | |
13 Jan 2012 | AP03 | Appointment of Mr Robert Paul Doughty as a secretary | |
04 Jan 2012 | TM02 | Termination of appointment of Jane Biddulph as a secretary | |
09 Nov 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
17 Aug 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
02 Aug 2011 | AP01 | Appointment of Jonathan David Mccoy as a director | |
01 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 8 July 2011
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01 Aug 2011 | AP01 | Appointment of Anthony Gordon Dean as a director | |
01 Aug 2011 | AP01 | Appointment of Richard James Robert Paul as a director |