BYBOX FIELD SUPPORT LIMITED

Company number 03852440

Date	Type	Description	View / Download
30 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 038524400006 in full	(1 page)
23 May 2016	CH01	Director's details changed for Mr Stuart James Miller on 19 May 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Andrew David Crees as a director on 9 February 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 326.016695	(9 pages)
05 May 2015	AP01	Appointment of Miss Claudine Louise Mosseri as a director on 10 April 2015	(2 pages)
14 Nov 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 326.016695	(8 pages)
12 Aug 2014	AD01	Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 326.016695	(8 pages)
28 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Aug 2013	MR01	Registration of charge 038524400006	(8 pages)
25 Jun 2013	CH01	Director's details changed for Mr Mark Stephen Garritt on 25 June 2013	(2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(8 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 Jul 2012	CH01	Director's details changed for Mr Stuart James Miller on 20 July 2012	(2 pages)
13 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)