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BYPOST.COM LIMITED

Company number 07427940

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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)
22 May 2013	MR01	Registration of charge 074279400001	View PDF Registration of charge 074279400001 - link opens in a new window - 45 pages (45 pages)
04 Jan 2013	AP01	Appointment of Niels Ladefoged as a director	View PDF Appointment of Niels Ladefoged as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Nov 2012	CH01	Director's details changed for Luke Nicholas Heron on 2 November 2012	View PDF Director's details changed for Luke Nicholas Heron on 2 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 17.97	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 17.97 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX United Kingdom on 14 November 2012	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX United Kingdom on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
07 Mar 2012	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 March 2012	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH01	Director's details changed for Luke Nicholas Heron on 1 March 2012	View PDF Director's details changed for Luke Nicholas Heron on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of Lena Hodge as a director	View PDF Termination of appointment of Lena Hodge as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP01	Appointment of Luke Nicholas Heron as a director	View PDF Appointment of Luke Nicholas Heron as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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