ULTIMATE BITE LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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27/09/1127 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN SHALLCROSS

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22/10/1022 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FILER / 24/09/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/02/094 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 CURRSHO FROM 30/09/2008 TO 31/08/2008

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 POLY & CLOGS UNIT 8 BRIDGE HOUSE 48-52 BALDWYN STREET BRISTOL AVON BS1 1QB

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 8 EAGLE ROAD BRISLINGTON BRISTOL BS4 3LJ

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 8 EAGLE ROAD BRISLINGTON BRISTOL BS4 3LT

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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