SIGNIFICANT BITS LIMITED

Company Documents

DateDescription
05/04/115 April 2011 STRUCK OFF AND DISSOLVED

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21/12/1021 December 2010 FIRST GAZETTE

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 23 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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06/03/096 March 2009 DISS40 (DISS40(SOAD))

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05/03/095 March 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 FIRST GAZETTE

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21/01/0821 January 2008 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/10/062 October 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0426 October 2004 STRIKE-OFF ACTION DISCONTINUED

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22/10/0422 October 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 FIRST GAZETTE

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/12/0216 December 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/02/0211 February 2002 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/11/0027 November 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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25/01/0025 January 2000 STRIKE-OFF ACTION SUSPENDED

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18/01/0018 January 2000 FIRST GAZETTE

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/09/9822 September 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/12/9612 December 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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19/10/9519 October 1995

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19/10/9519 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/10/9519 October 1995

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: G OFFICE CHANGED 04/07/95 2 HOWARTH COURT CLAYS LANE STRATFORD. LONDON. E15 2EL

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04/07/954 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9523 June 1995 Incorporation

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23/06/9523 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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