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BYTEMEDIA LIMITED

Company number 03849448

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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)
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New secretary appointed
21 Sep 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
16 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Aug 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Oct 2001 363s Return made up to 28/09/01; full list of members
03 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Director resigned
23 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/10/00
16 May 2000 88(2)R Ad 11/05/00--------- £ si 98@1=98 £ ic 102/200
06 Oct 1999 88(2)R Ad 28/09/99--------- £ si 100@1=100 £ ic 2/102
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 NEWINC Incorporation