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BITE CONSULTING GROUP LIMITED

Company number 03524601

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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)
08 Apr 2009 363a Return made up to 10/03/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 62 wilson street london EC2A 2BU
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
15 Sep 2008 88(2) Capitals not rolled up
15 Sep 2008 88(2) Ad 31/05/08\gbp si 1@1=1\gbp ic 201/202\
09 Sep 2008 363a Return made up to 10/03/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 10/03/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Oct 2006 395 Particulars of mortgage/charge
06 Jul 2006 363a Return made up to 10/03/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 10/03/05; full list of members
09 Mar 2005 88(2)R Ad 01/09/04-30/09/04 £ si 6@1=6 £ ic 194/200
09 Mar 2005 88(2)R Ad 01/09/04-30/09/04 £ si 3@1=3 £ ic 191/194
09 Mar 2005 88(2)R Ad 01/10/04-31/10/04 £ si 5@1=5 £ ic 186/191
09 Mar 2005 88(2)R Ad 01/11/04-30/11/04 £ si 1@1=1 £ ic 185/186
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 123 Nc inc already adjusted 30/09/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 AA Full accounts made up to 31 March 2003