BYLENE LIMITED

Company number 03325254

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mr Graham Mark Edwards as a director on 29 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Joaquim Rocha Teixeira as a director on 29 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Michael John Glancy as a director on 29 April 2016	(2 pages)
19 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 48,030	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 48,030	(4 pages)
02 Feb 2015	CH01	Director's details changed for Mr Michael Lawrence Stickland on 2 February 2015	(2 pages)
12 Jan 2015	SH19	Statement of capital on 12 January 2015 GBP 48,030	(4 pages)
12 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 48,030	(4 pages)
08 Jan 2015	SH03	Purchase of own shares.	(3 pages)
08 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2014	SH02	Statement of capital on 26 November 2014 GBP 48,100.00	(5 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share reduction 26/11/2014	(1 page)
15 Dec 2014	SH20	Statement by Directors	(1 page)
15 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 28/11/2014	(1 page)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 210,100	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £40000 from capital redemption reserve 25/11/2014	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 310,000	(5 pages)