ONE BITE COMMUNICATIONS LIMITED
Company number 02185815 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Oct 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM · THE MANOR HOUSE · 34 LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JX | View document |
| 11 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Aug 2015 | DECLARATION OF SOLVENCY | View document |
| 11 Aug 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 08/06/2015 | View document |
| 27 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · THE HAY BARN, MANOR FARM · DUMMER · BASINGSTOKE · HAMPSHIRE · RG25 2AG | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 2 Nov 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 29 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 7 pages | View document |
| 3 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 1 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 06/01/2011 · 2 pages | View document |
| 5 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 13 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HANCOCK / 01/10/2009 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 03/10/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE OLD FORGE PEARSON ROAD SONNING-ON-THAMES BERKSHIRE RG4 6UH | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED BIG FISH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/06/99; RESOLUTION PASSED ON 24/05/99 | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | COMPANY NAME CHANGED G.T. (GOLDEN TRIANGLE) DESIGN LI MITED CERTIFICATE ISSUED ON 10/02/98; RESOLUTION PASSED ON 02/02/98 | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Mar 1996 | S366A DISP HOLDING AGM 27/02/96 S252 DISP LAYING ACC 27/02/96 S386 DISP APP AUDS 27/02/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Oct 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: G OFFICE CHANGED 03/10/88 RUSSELL HOUSE 117/119 OXFORD ROAD READING BERKS RG1 7UH | View document |
| 11 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1987 | WD 23/11/87 PD 30/10/87--------- � SI 2@1 | View document |
| 18 Dec 1987 | WD 23/11/87 AD 30/10/87--------- � SI 98@1=98 � IC 2/100 | View document |
| 27 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Nov 1987 | SECRETARY RESIGNED | View document |
| 30 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |