BITETOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WOOD / 05/03/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MS ANA LUCIA DA SILVA ALVES / 05/03/2018 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANA LUCIA DA SILVA ALVES / 05/03/2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 23/02/1823 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WOOD / 01/04/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WOOD / 01/04/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MS ANA LUCIA DA SILVA ALVES / 01/04/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANA LUCIA DA SILVA ALVES / 01/04/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WOOD / 01/10/2012 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANA LUCIA DA SILVA ALVES / 01/10/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WOOD / 01/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WOOD / 01/03/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANA DA SILVA ALVES / 01/03/2009 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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