BYTEGLOBAL LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ZERVOS

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHN ZERVOS

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07/09/127 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2009

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER ZERVOS / 01/01/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER ZERVOS / 01/01/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ZERVOS / 01/01/2011

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18/08/1018 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER ZERVOS / 01/10/2009

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ZERVOS / 01/10/2009

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11/09/0911 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/04/0917 April 2009 DISS40 (DISS40(SOAD))

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15/04/0915 April 2009 31/08/07 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 FIRST GAZETTE

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20/08/0820 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/02/0614 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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09/07/019 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/08/0014 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 1 MITCHELL LANE BRISTOL BS1 6BU

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07/09/987 September 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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