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BY DEVELOPMENT LIMITED

Company number 06569580

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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)
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
16 Sep 2013 AP03 Appointment of Mr Brian Clayton as a secretary
16 Sep 2013 TM02 Termination of appointment of David Pierce as a secretary
30 Aug 2013 AA Full accounts made up to 31 December 2012
31 May 2013 MR01 Registration of charge 065695800001
31 May 2013 MR01 Registration of charge 065695800002
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Stephen Anthony Hyde as a director
29 Jan 2013 AP01 Appointment of Mr Paul Abson as a director
02 Oct 2012 TM01 Termination of appointment of Stephane Slama-Royer as a director
19 Sep 2012 AP01 Appointment of Mr Nicolas Alexandre Pierre Guerin as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Lionel Christolomme on 17 April 2010
06 May 2010 CH01 Director's details changed for Mr Stephane Slama-Royer on 17 April 2010
06 May 2010 CH01 Director's details changed for Mr Madani Sow on 17 April 2010
06 May 2010 CH03 Secretary's details changed for Mr David William Pierce on 4 December 2009
06 May 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
09 Mar 2010 AP01 Appointment of Mr Philippe Daniel, Jacques Jouy as a director
12 Feb 2010 MISC Section 519
22 Dec 2009 AA Full accounts made up to 31 December 2008