BITESIZE MOBILE LIMITED

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Company Documents

DateDescription
10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
8-9 FRITH STREET
LONDON
W1D 3JB

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
WILD WILDERNESS BARN
UPPER WINCHENDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0EP

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN NICOLA BEARE / 30/12/2012

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15/01/1315 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/12/1013 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VICTOR ELSWOOD PARKER / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS JOSEPH MEISL / 30/11/2009

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/12/0713 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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