BYONIX DESIGN LTD

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Company Documents

DateDescription
23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 15/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 15/01/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 09/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 09/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 13/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 DISS40 (DISS40(SOAD))

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23/02/1523 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1520 January 2015 FIRST GAZETTE

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA PENIDO / 29/04/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 19 LOVAGE ROAD WHITELEY FAREHAM HAMPSHIRE PO15 7NE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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12/02/1312 February 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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17/01/1317 January 2013 DIRECTOR APPOINTED MRS CLAUDIA MARIA PENIDO

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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