BYTE ENTERPRISES LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/12/1223 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM WATTS / 02/01/2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/12/1131 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/12/0930 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM WATTS / 01/10/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/01/0923 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/01/082 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/02/067 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 204 GLOUCESTER ROAD PATCHWAY BRISTOL BS34 5BA

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/01/0323 January 2003 COMPANY NAME CHANGED ENQUIRY 2000 LIMITED CERTIFICATE ISSUED ON 23/01/03; RESOLUTION PASSED ON 21/01/03

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08/01/038 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/01/023 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/02/991 February 1999 S366A DISP HOLDING AGM 26/01/99 S252 DISP LAYING ACC 26/01/99

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01/02/991 February 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 S366A DISP HOLDING AGM 09/03/98 S252 DISP LAYING ACC 09/03/98

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11/03/9811 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD, LONDON EC1V 7LQ

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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