- Company Overview for BYZANTIUM FINANCE PLC (04882084)
- Filing history for BYZANTIUM FINANCE PLC (04882084)
- People for BYZANTIUM FINANCE PLC (04882084)
- Charges for BYZANTIUM FINANCE PLC (04882084)
- Insolvency for BYZANTIUM FINANCE PLC (04882084)
- More for BYZANTIUM FINANCE PLC (04882084)
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) |
---|---|---|---|
24 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
26 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
10 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ | |
04 Mar 2008 | 288a | Director appointed jean christophe schroeder | |
04 Mar 2008 | 288b | Appointment terminated director robin baker | |
15 Nov 2007 | 288c | Director's particulars changed | |
13 Nov 2007 | 288a | New director appointed | |
31 Aug 2007 | 363a | Return made up to 29/08/07; full list of members | |
08 Aug 2007 | 288b | Director resigned | |
19 Apr 2007 | 288c | Director's particulars changed | |
04 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Aug 2006 | 363a | Return made up to 29/08/06; full list of members | |
03 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ | |
09 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Nov 2005 | 288c | Director's particulars changed | |
30 Aug 2005 | 363a | Return made up to 29/08/05; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Mar 2005 | 288c | Director's particulars changed | |
14 Dec 2004 | 244 | Delivery ext'd 3 mth 31/12/04 |