BYBOX FIELD SUPPORT LIMITED

Company number 03852440

Date	Type	Description	View / Download
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 2000	88(2)R	Ad 29/07/00--------- £ si 1485@.01=14 £ ic 248/262	(2 pages)
05 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 1484@.01=14 £ ic 234/248	(2 pages)
05 Sep 2000	88(2)R	Ad 15/05/00--------- £ si 3256@.01=32 £ ic 202/234	(2 pages)
05 Sep 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
10 May 2000	288c	Secretary's particulars changed	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 20 eastbourne terrace london W2 6LE	(1 page)
04 May 2000	CERTNM	Company name changed brenmar LIMITED\certificate issued on 05/05/00	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: london house 100 new kings road london SW6 4LX	(1 page)
02 May 2000	88(2)R	Ad 27/03/00--------- £ si 200@1=200 £ ic 2/202	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: suite 24018 72 new bond street london W1Y 9DD	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
04 Oct 1999	NEWINC	Incorporation	(16 pages)