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GILTBYTE LIMITED

Company number 02518823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2007 169 £ ic 5000/3333 05/12/06 £ sr 1667@1=1667
21 Dec 2006 287 Registered office changed on 21/12/06 from: europa house 49 sandgate road folkestone kent CT20 1RX
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 30/10/06
09 Nov 2006 173 Declaration of shares redemption:auditor's report
30 Aug 2006 363a Return made up to 05/07/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2005 288b Director resigned
13 Dec 2004 288a New secretary appointed
04 Aug 2004 363s Return made up to 05/07/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
13 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 05/07/03; full list of members
29 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 05/07/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
29 Jul 2001 363s Return made up to 05/07/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
26 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
04 Apr 2000 AA Full accounts made up to 31 March 1999
04 Aug 1999 363s Return made up to 05/07/99; no change of members