BIT10 LIMITED
Company number 03949724 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM · 1 INNOVATION VILLAGE CHEETAH ROAD · COVENTRY · WEST MIDLANDS · CV1 2TL | View document |
| 10 Sep 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 10 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Sep 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKEEVER | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MARK ANTHONY MCKEEVER | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORRALL | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MORRALL / 12/04/2010 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SOVEREIGN COURT SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER CRAIG | View document |
| 12 Aug 2009 | SECRETARY APPOINTED ALAN MALIK | View document |
| 14 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED KAREN MARIE MORRALL | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BEN KING | View document |
| 21 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | SUB DIVISION OF SHARES 18/12/2007 | View document |
| 26 Feb 2008 | S-DIV | View document |
| 20 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | � IC 10002/2 03/11/06 � SR 10000@1=10000 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2006 | NC INC ALREADY ADJUSTED 09/02/06 | View document |
| 7 Dec 2006 | NC INC ALREADY ADJUSTED 09/02/06 | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | S-DIV 03/11/06 | View document |
| 13 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2006 | NC INC ALREADY ADJUSTED 09/02/06 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: E VENTURE CENTRE, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS CV4 7EZ | View document |
| 19 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |