BITFUSE LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/11/1529 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual return made up to 18 October 2014 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
CHARTERFORD HOUSE 75 LONDON ROAD
HEADINGTON
OXFORD
OX3 9BB

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE

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24/02/1524 February 2015 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/01/147 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATTERTON

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23/02/1323 February 2013 DISS40 (DISS40(SOAD))

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22/02/1322 February 2013 Annual return made up to 18 October 2012 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MR MATTHEW JAMES BATTERTON

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19/02/1319 February 2013 FIRST GAZETTE

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 138-140 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9ED ENGLAND

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27/11/1227 November 2012 PREVSHO FROM 31/10/2012 TO 31/08/2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOARDMAN

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHERRY / 01/10/2011

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02/02/122 February 2012 Annual return made up to 18 October 2011 with full list of shareholders

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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