BYBOX FIELD SUPPORT LIMITED

Company number 03852440

Date	Type	Description	View / Download
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
09 Oct 2009	CH01	Director's details changed for Kevin Gary Hole on 4 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Daniel Robert Turner on 4 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Stuart James Miller on 4 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Garritt on 4 October 2009	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Dec 2008	363a	Return made up to 04/10/08; no change of members	(5 pages)
02 Dec 2008	288c	Director's change of particulars / daniel turner / 01/12/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 Oct 2007	363s	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	363s	Return made up to 04/10/06; full list of members	(8 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
28 Oct 2005	363s	Return made up to 04/10/05; no change of members	(8 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
16 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)