BITE COMMUNICATIONS GROUP LIMITED

Company number 04131879

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
15 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(17 pages)
12 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(101 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
01 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
01 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
01 Nov 2018	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
13 Feb 2018	MR01	Registration of charge 041318790003, created on 5 February 2018	(43 pages)
04 Aug 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 041318790002, created on 5 July 2017	(83 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 21 March 2017	(1 page)
21 Mar 2017	CH01	Director's details changed for Katharine Louise Easthope on 20 March 2017	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,002,434.3	(6 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors/borrowing powers/gratuities and pensions 07/03/2016	(9 pages)
23 Dec 2015	AD02	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
21 Aug 2015	TM01	Termination of appointment of Paul James Mottram as a director on 18 August 2015	(1 page)

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