BITEMARK MC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY QUORUM SECRETARIES LIMITED |
| 08/07/118 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005956 |
| 08/07/118 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA FAIRLEY |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 67 HIGH STREET CHOBHAM WOKING SURREY GU24 8AF UNITED KINGDOM |
| 14/04/1114 April 2011 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 09/09/109 September 2010 | SECTION 519 |
| 02/09/102 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUORUM SECRETARIES LIMITED / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA CHRISTINE FAIRLEY / 01/10/2009 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZGERALD |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM SIMPSON |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: UNIT 24 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TU |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: UNIT J GARRATT COURT FURMAGE STREET LONDON SW18 4DF |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: UNIT 7 KINGSTON BUSINESS CENTRE FULLERS WAY SOUTH CHESSINGTON SURREY KT9 1DQ |
| 15/11/0515 November 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/11/028 November 2002 | � NC 100/200 05/09/02 |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 08/11/028 November 2002 | ADDITIONAL SHARES 05/09/02 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 62 BROOM PARK TEDDINGTON MIDDLESEX TW11 9RR |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 130 CAVENDISH ROAD LONDON SW12 0DE |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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