BRYTRON LIMITED

Company Documents

DateDescription
13/03/1313 March 2013 SECRETARY APPOINTED MR BHARAT KANTILAL THAKRAR

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 18/01/2013

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05/03/135 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU

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04/03/134 March 2013 SAIL ADDRESS CHANGED FROM:
C/O 3RD FLOOR
PO BOX PO BOX 1ED
111-113 GREAT PORTLAND STREET
LONDON
W1W 6QQ
UNITED KINGDOM

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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06/02/126 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/02/1012 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 15/01/2010

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 31 CORSHAM STREET LONDON N1 6DR

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 Incorporation

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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