- Company Overview for CARL BYOIR (UK) LIMITED (03364908)
- Filing history for CARL BYOIR (UK) LIMITED (03364908)
- People for CARL BYOIR (UK) LIMITED (03364908)
- More for CARL BYOIR (UK) LIMITED (03364908)
| 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) |
|---|---|---|---|
| 07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 07 May 2015 | CH01 | Director's details changed for Mr Richard Millar on 4 March 2015 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 16 Jan 2014 | AD01 | Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 | |
| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 13 Feb 2012 | TM01 | Termination of appointment of James Bull as a director | |
| 13 Feb 2012 | AP01 | Appointment of Mr Richard Millar as a director | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Aug 2011 | CH01 | Director's details changed for Mr James Michael Bull on 26 July 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Mr James Michael Bull on 2 May 2010 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 19 Jun 2009 | 288a | Director appointed james michael bull | |
| 19 Jun 2009 | 288b | Appointment terminated director andrew laurence | |
| 24 Dec 2008 | 288b | Appointment terminated director david mclaren | |
| 17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Jul 2008 | 363s | Return made up to 02/05/08; full list of members | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 18 soho square london W1D 3QL |