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BYRON CARTER ENTERTAINMENT LIMITED

Company number 08214433

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	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)
14 Nov 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 14 November 2014	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 14 November 2014	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mrs Laurene Marvillet as a director on 8 October 2012	View PDF Appointment of Mrs Laurene Marvillet as a director on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Christophe Benitez as a director on 8 October 2012	View PDF Termination of appointment of Christophe Benitez as a director on 8 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Christophe Benitez as a director on 18 September 2012	View PDF Appointment of Christophe Benitez as a director on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 18 September 2012	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 18 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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