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BITE CONSULTING GROUP LIMITED

Company number 03524601

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 186	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 186 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 186	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 186 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 21 August 2014 GBP 186	View PDF Cancellation of shares. Statement of capital on 21 August 2014 GBP 186 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 201	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 201 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	TM02	Termination of appointment of Stanley Boatman as a secretary	View PDF Termination of appointment of Stanley Boatman as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Jennifer Marion Benyon-Tinker on 1 January 2012	View PDF Director's details changed for Mrs Jennifer Marion Benyon-Tinker on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mrs Rhona Mary Boatman as a director	View PDF Appointment of Mrs Rhona Mary Boatman as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2010	CH01	Director's details changed for Keith Stephen Boatman on 1 October 2009	View PDF Director's details changed for Keith Stephen Boatman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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BITE CONSULTING GROUP LIMITED

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