CARL BYOIR (UK) LIMITED

Company number 03364908

Date	Type	Description	View / Download
07 Jul 2008	363s	Return made up to 02/05/07; full list of members	(7 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 65-66 frith street london W10 3JR	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 20 soho square london W1A 1PR	(1 page)
08 Dec 2006	363s	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 5-11 theobalds road london WC1X 8SH	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Jun 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Aug 2004	363s	Return made up to 02/05/04; full list of members	(7 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jun 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
20 May 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Jun 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 May 2000	363s	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)