ONE BITE AT A TIME LIMITED

Company number 02558048

Date	Type	Description	View / Download
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2016	SH08	Change of share class name or designation	(2 pages)
14 Oct 2016	MR01	Registration of charge 025580480002, created on 4 October 2016	(9 pages)
11 Oct 2016	AD01	Registered office address changed from 3 B Opal Court, Opal Drive Fox Milne Milton Keynes MK15 0DF to 4 Flora Thompson Drive Newport Pagnell Milton Keynes Buckinghamshire MK16 8st on 11 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Marcus Richard Swift as a director on 4 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Anthony Jessup as a director on 4 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mrs Elaine Higginson as a director on 4 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Alan David Brown as a director on 4 October 2016	(1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 100	(4 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
11 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 96	(5 pages)
05 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
29 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 96	(14 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Jun 2014	AD01	Registered office address changed from Blotts Barn Brooks Road Raunds Northamptonshire NN9 6NS on 17 June 2014	(1 page)
19 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
13 Mar 2014	CH01	Director's details changed for Mr Marc Haydn Brown on 13 March 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 96	(5 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 96	(4 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next