DAVID BITTON LIMITED

Company Documents

DateDescription
23/12/1023 December 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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23/04/1023 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN NARASIMHAN / 02/03/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR MURALI RAMADOSS

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24/08/0924 August 2009 DIRECTOR APPOINTED RAVICHANDRAN NARASIMHAN

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S PARTICULARS MURALI RAMADOSS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY

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22/12/0422 December 2004 LOCATION OF REGISTER OF MEMBERS

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 � NC 1000/100000 27/02

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09/03/049 March 2004 NC INC ALREADY ADJUSTED 27/02/04

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19/01/0419 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004 COMPANY NAME CHANGED BE.US. LIMITED CERTIFICATE ISSUED ON 16/01/04; RESOLUTION PASSED ON 13/01/04

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: C/O HARRY MOHINANI 55 EDGEWAREBURY GARDENS EDGWARE MIDDLESEX HA8 8LL

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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