- Company Overview for BY DEVELOPMENT LIMITED (06569580)
- Filing history for BY DEVELOPMENT LIMITED (06569580)
- People for BY DEVELOPMENT LIMITED (06569580)
- Charges for BY DEVELOPMENT LIMITED (06569580)
- More for BY DEVELOPMENT LIMITED (06569580)
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) |
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20 Feb 2018 | MR01 | Registration of charge 065695800006, created on 9 February 2018 | |
10 Jan 2018 | MR01 | Registration of charge 065695800004, created on 10 January 2018 | |
10 Jan 2018 | MR01 | Registration of charge 065695800005, created on 10 January 2018 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jul 2017 | TM01 | Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 | |
26 Jul 2017 | MR01 | Registration of charge 065695800003, created on 21 July 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2016 | CH01 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Paul Abson as a director on 31 July 2016 | |
10 Jun 2016 | CH01 | Director's details changed for Mr Olivier Crillon on 1 May 2016 | |
16 May 2016 | AP01 | Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 | |
12 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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03 May 2016 | AD01 | Registered office address changed from Elizabeth House - 4th Floor 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 | |
18 Apr 2016 | AP03 | Appointment of Amanda Child as a secretary on 18 April 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Brian Clayton as a secretary on 18 April 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Madani Sow as a director on 26 January 2016 | |
06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Olivier Crillon as a director on 24 July 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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24 Nov 2014 | CH01 | Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014 | |
12 Sep 2014 | AP01 | Appointment of Mr Craig Nicholas Tatton as a director on 26 August 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014 | |
03 Sep 2014 | AA | Full accounts made up to 31 December 2013 |