BITS RETAIL SOLUTIONS LTD

Company Documents

DateDescription
09/06/109 June 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,OR000020

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21/05/1021 May 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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11/06/0911 June 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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13/05/0913 May 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 May 2006

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11/03/0811 March 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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01/09/071 September 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 � NC 100000/1000000 30/0

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11/04/0611 April 2006 NC INC ALREADY ADJUSTED 30/03/06

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: KETCHER GREEN, BINFIELD, BRACKNELL, BERKSHIRE RG42 5TA

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28/03/0628 March 2006 COMPANY NAME CHANGED WEB DISTRIBUTION LTD CERTIFICATE ISSUED ON 28/03/06

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: K TREE COTTAGE, BRAMSHILL, HOOK, HAMPSHIRE RG27 0RG

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: KTREE COTTAGE, BRAMSHILL, HAMPSHIRE, RG27 0RS

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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