BITWISE SYSTEMS LIMITED
Company number 02762825 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH | View document |
| 14 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | SECRETARY APPOINTED MR IAN KENNETH GREEN | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH GREEN / 17/11/2009 | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSH / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 6-7 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 2 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: UNIT 5 BERMONDSEY EXCHANGE BERMONDSEY STREET LONDON SE1 3UW | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 148 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | COMPANY NAME CHANGED EXHIBITION SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/97; RESOLUTION PASSED ON 07/08/97 | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED | View document |
| 7 Dec 1994 | 363S | View document |
| 7 Dec 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED | View document |
| 5 Sep 1994 | DIRECTOR RESIGNED | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 | View document |
| 4 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1994 | 363(287) | View document |
| 4 Jan 1994 | 363S | View document |
| 8 Nov 1993 | COMPANY NAME CHANGED SHERIOL THIRTY-SIX LIMITED CERTIFICATE ISSUED ON 09/11/93; RESOLUTION PASSED ON 26/02/93 | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | SECRETARY RESIGNED | View document |
| 2 Mar 1993 | 288 | View document |
| 2 Mar 1993 | 288 | View document |
| 2 Mar 1993 | 288 | View document |
| 2 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | Incorporation | View document |
| 9 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |