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BYTEMOBILE EUROPE LIMITED

Company number 04186543

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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)
19 May 2004 288b Director resigned
19 May 2004 AA Full accounts made up to 31 December 2002
28 Apr 2004 363a Return made up to 23/03/04; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
24 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
31 Aug 2003 AA Full accounts made up to 31 December 2001
31 Mar 2003 363a Return made up to 23/03/03; full list of members
31 Mar 2003 288b Director resigned
01 Mar 2003 AUD Auditor's resignation
24 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
17 May 2002 363a Return made up to 23/03/02; full list of members; amend
23 Apr 2002 363a Return made up to 23/03/02; full list of members
22 Apr 2002 288a New director appointed
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
28 Mar 2002 395 Particulars of mortgage/charge
29 Nov 2001 395 Particulars of mortgage/charge
26 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Jun 2001 288a New director appointed