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BYRNE GROUP PROJECTS LTD

Company number 09158027

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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)
14 Jan 2015 AP01 Appointment of Mr Michael Sean Byrne as a director on 1 January 2015
14 Jan 2015 AP01 Appointment of Mr John Joseph Byrne as a director on 1 January 2015
14 Jan 2015 TM01 Termination of appointment of Marc Babwah as a director on 31 December 2014
12 Nov 2014 AD01 Registered office address changed from C/O Mr Marc Babwah 38-42 Hampton Road Teddington TW11 0JE England to 38-42 Hampton Road Teddington Middlesex TW11 0JE on 12 November 2014
12 Nov 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 May 2015
08 Aug 2014 AP01 Appointment of Mr Anthony Martin Dowle as a director on 7 August 2014
07 Aug 2014 CERTNM Company name changed balm LTD\certificate issued on 07/08/14
  • RES15 ‐ Change company name resolution on 2014-08-06
07 Aug 2014 CONNOT Change of name notice
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1