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BITE COMMUNICATIONS GROUP LIMITED

Company number 04131879

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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)
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,002,434.3
01 Jun 2015 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015
08 Jan 2015 TM01 Termination of appointment of David Pattison Ketchum as a director on 28 December 2014
30 Oct 2014 MR01 Registration of charge 041318790001, created on 29 October 2014
31 Aug 2014 AUD Auditor's resignation
22 Aug 2014 MISC Section 519
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,002,434.3
05 Jun 2014 AA Full accounts made up to 31 July 2013
27 Mar 2014 AP01 Appointment of Mr Peter Jonathan Harris as a director
10 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
21 Nov 2013 CH01 Director's details changed for Katharine Louise Pooley on 28 September 2013
25 Oct 2013 CH01 Director's details changed for Katharine Louise Pooley on 16 December 2012
05 Aug 2013 AA Full accounts made up to 31 July 2012
01 Aug 2013 TM01 Termination of appointment of Clive Armitage as a director
08 Jul 2013 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013
01 Jul 2013 TM01 Termination of appointment of Andrea Cunningham as a director
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Victoria Graham as a director
19 Mar 2013 AP01 Appointment of Ms Victoria Graham as a director
19 Mar 2013 AP01 Appointment of Ms Andrea Lee Cunningham as a director
30 Jan 2013 TM01 Termination of appointment of Michelle Herman as a director
29 Jan 2013 TM01 Termination of appointment of Hamish Macphail as a director
28 Jan 2013 TM01 Termination of appointment of Paul Mackender as a director
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders