IRIE BYTES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 6 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/05/1311 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BARNABY GLYNN / 24/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MRS SUSAN JANE GLYNN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GLYNN |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 26/04/0726 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: THE GABLES, PIT LANE EDENBRIDGE KENT TN8 6BD |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 89, KINGS ROAD, KINGSTON UPON THAMES, SURREY. KT2 5JB |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 114 RICHMOND ROAD KINGSTON-UPON-THAMES SURREY KT2 5EP |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/06/9014 June 1990 | COMPANY NAME CHANGED YUGOPELL LIMITED CERTIFICATE ISSUED ON 15/06/90 |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 06/06/896 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 100589 |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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