BITE SIZE PORTFOLIO (NOMINEE) LIMITED
Warning: The most recent accounts from 30 June 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED ASHLEY JOHN WILCOX |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSON |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR EDWARD GUY HENSON |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY |
| 11/07/1311 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062779500006 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED ANDREW RICHARD WHITELEY |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS TWO LIMITED |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES |
| 06/12/116 December 2011 | CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED |
| 06/12/116 December 2011 | CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS TWO LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED PETER MICHAEL HAWKES |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARK KARL LAUBER |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 |
| 24/08/1124 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 13/06/1113 June 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED GARY JOHN ROBINS |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MARKHAM |
| 10/08/0910 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ANDREW KIRTON TAYLOR |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED BITE SIZE PORTFOLIO (GP2) LIMITE D CERTIFICATE ISSUED ON 18/10/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED SECKLOE 345 LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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