BI-TECH SOLUTIONS LIMITED

Company Documents

DateDescription
06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 3 BEDFORD ROAD MAULDEN BEDFORD BEDFORDSHIRE MK45 2AL

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17/10/1117 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WICKS / 03/08/2010

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26/08/1026 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/12/0622 December 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 3 BEDFORD ROAD MAULDEN BEDFORD BEDFORDSHIRE MK45 2AL

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 15 QUEENS ROAD COVENTRY CV1 3DE

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/043 August 2004 Incorporation

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