BYTEWYSE COMPUTERS LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/142 May 2014 VOLUNTARY STRIKE OFF SUSPENDED

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/143 March 2014 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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14/06/1314 June 2013 31/10/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS

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09/11/129 November 2012 SECRETARY APPOINTED MR GEOFFREY PLASS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 31/10/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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20/07/1120 July 2011 31/10/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 VARYING SHARE RIGHTS AND NAMES

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01/12/101 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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15/07/1015 July 2010 31/10/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PLASS / 14/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFFORD HAMER / 14/10/2009

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12/01/1012 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED MR MARK CLIFFORD HAMER

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26/08/0926 August 2009 31/10/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 31/10/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/08/0410 August 2004 DIRECTOR RESIGNED

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12/12/0312 December 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NC INC ALREADY ADJUSTED 22/04/03

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12/05/0312 May 2003 � NC 1000/1001 22/04/0

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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31/12/0231 December 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/05/028 May 2002 S366A DISP HOLDING AGM 05/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX

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20/10/0020 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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