BITWISE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR IAN KENNETH GREEN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH GREEN / 17/11/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSH / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: UNIT 5 BERMONDSEY EXCHANGE BERMONDSEY STREET LONDON SE1 3UW |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 148 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | COMPANY NAME CHANGED EXHIBITION SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/97; RESOLUTION PASSED ON 07/08/97 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | |
| 08/11/938 November 1993 | COMPANY NAME CHANGED SHERIOL THIRTY-SIX LIMITED CERTIFICATE ISSUED ON 09/11/93; RESOLUTION PASSED ON 26/02/93 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | SECRETARY RESIGNED |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | Incorporation |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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