BITS COMPUTERS LIMITED

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Company Documents

DateDescription
20/10/1420 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL

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29/01/1329 January 2013 Annual return made up to 11 September 2012 with full list of shareholders

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 Annual return made up to 11 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
2 ASSARTS LANE
MALVERN
WORCESTERSHIRE
WR14 4JR

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/11/1026 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 11 September 2009 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/10/0829 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/01/0828 January 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
C/O GRANT & CO
IMPERIAL HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 2QJ

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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