BITENTERPRISE LTD

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Company Documents

DateDescription
25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DYKES / 08/09/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/11/1323 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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21/11/0921 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DYKES / 01/10/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
11 HOLLY ROAD
DARTFORD
KENT
DA1 2QT

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY MARY DYKES

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DYKES / 29/07/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DYKES / 29/07/2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
19 STAFFORD ROAD
HARROW
MIDDLESEX
HA3 6NB

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18/11/0518 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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