BRIT BIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN AB21 0DR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 23/12/1023 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 28/08/0128 August 2001 | SHARES AGREEMENT OTC |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | DEC MORT/CHARGE ***** |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0015 June 2000 | ALTER ARTICLES 05/04/00 |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN GRAMPIAN AB9 1YH |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | LETTER RE SUPERSEDING 882R |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 19/01/9319 January 1993 | � NC 701700/851700 31/12/92 |
| 19/01/9319 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/91 |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 05/04/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | NC INC ALREADY ADJUSTED 01/06/90 |
| 21/06/9021 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/90 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 8 RUBISLAW TERRACE ABERDEEN AB9 1DZ |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 18/07/89 |
| 02/11/892 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/89 |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 18/07/89 |
| 02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | 88(2) 180789 40000 CCP 180000CRP |
| 08/06/888 June 1988 | PARTIC OF MORT/CHARGE 5793 |
| 11/04/8811 April 1988 | PUC2 62498@�1 ORD 180388 |
| 11/04/8811 April 1988 | G123 INC CAP TO 62500@�1 ORD |
| 11/04/8811 April 1988 | ALTER MEM AND ARTS 150388 |
| 11/04/8811 April 1988 | INC CAP TO 62500@�1 ORD 150388 |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | COMPANY NAME CHANGED PLANPASS LIMITED CERTIFICATE ISSUED ON 07/01/88 |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: G OFFICE CHANGED 04/01/88 24 CASTLE STREET EDINBURGH EH2 3HT |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | ALTER MEM AND ARTS 111287 |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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