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EVERBYTE LIMITED

Company number 02632672

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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)
26 Feb 2015 AA Micro company accounts made up to 24 December 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
18 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
02 Apr 2014 AA Total exemption small company accounts made up to 24 December 2013
25 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 4
01 Jun 2013 AA Total exemption small company accounts made up to 24 December 2012
20 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Rupert Graham Keeley on 11 July 2012
23 Jul 2012 CH01 Director's details changed for Thomas Potocki on 11 July 2012
23 Jul 2012 CH04 Secretary's details changed for Jmw Barnard Management Ltd on 11 July 2012
27 Sep 2011 AA Total exemption full accounts made up to 24 December 2010
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of David Oconnell as a director
08 Oct 2010 AA Total exemption full accounts made up to 24 December 2009
27 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 24 December 2008
20 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from jmw barnard management 108 palace gardens terrace london W8 4RT
16 Jul 2009 288c Secretary's change of particulars / jmw barnard management LTD / 29/05/2009
20 Aug 2008 AA Total exemption full accounts made up to 24 December 2007
15 Aug 2008 287 Registered office changed on 15/08/2008 from 58 abingdon villas london W8 6XD
11 Aug 2008 363s Return made up to 11/07/08; no change of members
08 Aug 2007 363s Return made up to 11/07/07; no change of members
20 Jul 2007 AA Total exemption full accounts made up to 24 December 2006