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TAMEBYTE LIMITED

Company number 02870811

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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)
15 Nov 2005 363a Return made up to 10/11/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
15 Feb 2005 AA Total exemption full accounts made up to 30 November 2003
10 Feb 2005 288a New director appointed
11 Nov 2004 363s Return made up to 10/11/04; full list of members
05 Jan 2004 363s Return made up to 10/11/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
06 Jan 2003 AA Total exemption full accounts made up to 30 November 2001
26 Nov 2002 363s Return made up to 10/11/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 30 November 2000
05 Nov 2001 363s Return made up to 10/11/01; full list of members
03 Jan 2001 AA Full accounts made up to 30 November 1999
09 Nov 2000 363s Return made up to 10/11/00; full list of members
05 Dec 1999 88(2)R Ad 19/11/99--------- £ si 25@1=25 £ ic 100/125
19 Nov 1999 122 Recon 27/10/99
10 Nov 1999 123 Nc inc already adjusted 27/10/99
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 363s Return made up to 10/11/99; full list of members
29 Sep 1999 AA Full accounts made up to 30 November 1998
09 Nov 1998 AA Full accounts made up to 30 November 1997
09 Nov 1998 363s Return made up to 10/11/98; change of members
05 Jan 1998 AA Full accounts made up to 30 November 1996