INTERBYTE MANAGEMENT LIMITED

Company Documents

DateDescription
18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/09/153 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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20/08/1220 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO JORGE QUEIROZ E CASTRO / 09/08/2012

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17/08/1217 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
3RD FLOOR 44-45 CHANCERY LANE
LONDON
WC2A 1JB
UNITED KINGDOM

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/08/1118 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009

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18/03/1018 March 2010 DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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29/08/0829 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/10/072 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/06/0516 June 2005 RE 310804 ACCOUNTS APPR 25/05/05

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 SECRETARY'S PARTICULARS CHANGED

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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