BYZANTIUM LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2008-02-06 · Other
Information sheet re S.291(5) for local company
2007-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-13 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-05-08 · Annual Return
(E)Annual return
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Annual return
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-08 · Other
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Annual return
1985-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Notice of registered office and any change thereof
1984-07-30 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-02 · Address Change
(E)Annual return
1982-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1982-05-01 · Annual Return
(E)Annual return
1980-12-05 · Annual Return
(E)Annual return
1980-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)FIB - Return of allotments
1977-12-16 · Other
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)Statutory Declaration
1977-09-30 · Other
Certificate of Incorporation
1977-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-08 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-05-01 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)FIB - Return of allotments | Other | 1977-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)Statutory Declaration | Other | 1977-09-30 | |
| Certificate of Incorporation | Incorporation | 1977-09-30 |
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