BIT (HOLDINGS) LIMITED

Company number 01775659

Date	Type	Description	View / Download
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
22 Dec 2009	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	AD02	Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Warrington Cheshire WA2 0XD	(1 page)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr James Gordon Mackay on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Gary Michael Cohen on 12 October 2009	(2 pages)
06 Feb 2009	AA	Accounts made up to 30 June 2008	(8 pages)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
05 Dec 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
05 Dec 2008	288c	Secretary's Change of Particulars / howard edelman / 04/12/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:	(2 pages)
04 Nov 2008	AUD	Auditor's resignation	(3 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
25 Mar 2008	AA	Accounts made up to 30 April 2007	(8 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)