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BYK INVESTMENTS NO.3 LIMITED

Company number 08492470

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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)
26 Jan 2016 CH01 Director's details changed for Mr Stephen Richard Lewin on 25 January 2015
14 Jan 2016 AP01 Appointment of Mr Richard Alexander Jennings as a director on 6 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 632,606
21 Apr 2015 AD02 Register inspection address has been changed to C/O C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 CH01 Director's details changed for Mr David Charles Byk on 31 July 2013
28 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 632,606
22 May 2014 CH01 Director's details changed for Mrs Annabel Lucilla Byk on 31 July 2013
07 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 632,606.00
17 Apr 2013 NEWINC Incorporation