2ND BYTE LIMITED
Company number 02912794 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER | View document |
| 28 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029127940003 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 | View document |
| 18 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM · AUTO TRADER HOUSE, CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL · LOWER EARLEY · READING · BERKSHIRE · RG6 4UT | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED IAN SOMERSET | View document |
| 28 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029127940003 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED JOANNE WALKER | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 28 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | View document |
| 22 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED TARA COLLET | View document |
| 24 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 9 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN | View document |
| 26 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW | View document |
| 10 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE | View document |
| 6 Apr 2009 | SECRETARY APPOINTED ELIZABETH JENKIN | View document |
| 6 Apr 2009 | SECRETARY RESIGNED ANDREW MILLER | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 4 Jul 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO | View document |
| 23 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED GRAHAM STOREY | View document |
| 15 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RE- AGREEMENT 09/05/07 | View document |
| 1 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2007 | RE- AGREEMENT 09/05/07 FIN ASSIST IN SHARE ACQ 09/05/07 | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | S366A DISP HOLDING AGM 22/03/07 S252 DISP LAYING ACC 22/03/07 S386 DISP APP AUDS 22/03/07 | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: NETWORK HOUSE SOUTH STREET GODALMING SURREY GU7 1BZ | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2006 | AUDITOR'S RESIGNATION | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | SECT 320 12/04/06 | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | NC INC ALREADY ADJUSTED 14/06/02 | View document |
| 20 Apr 2006 | RE PROPERTY RIGHTS 10/04/06 | View document |
| 20 Apr 2006 | CAPIT �98 14/06/02 | View document |
| 20 Apr 2006 | NC INC ALREADY ADJUSTED 14/06/02 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2002 | S-DIV 14/06/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 WANBOROUGH SPRINGS WANBOROUGH GUILDFORD SURREY GU3 2JR | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | RETURN MADE UP TO 25/03/97; CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | COMPANY NAME CHANGED PHOTO FAX (UK) LTD CERTIFICATE ISSUED ON 04/11/96 | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 17 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/01/96 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 10 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |