BYRON SOLUTIONS LIMITED

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Company Documents

DateDescription
08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015

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24/09/1524 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR RAMALINGUM MODELY RUNGEN

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15/07/1515 July 2015 DIRECTOR APPOINTED MR BERNARD CAMILLE

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN

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22/11/1222 November 2012 DIRECTOR APPOINTED MR RAMALINGUM MODELY RUNGEN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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18/09/1218 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011

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22/08/1222 August 2012 COMPANY NAME CHANGED EAM (UK) LIMITED
CERTIFICATE ISSUED ON 22/08/12

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05/06/125 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR APPOINTED MR PAUL NEWMAN

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23/09/1023 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 17/09/2010

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 17/09/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 18/09/2008

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17/09/0817 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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