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BITEMARK MC LIMITED

Company number 04258735

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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)
18 Nov 2002 88(2)R Ad 05/09/02--------- £ si 250@.1=25 £ ic 95/120
08 Nov 2002 123 Nc inc already adjusted 05/09/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Additional shares 05/09/02
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 287 Registered office changed on 07/10/02 from: 62 broom park teddington middlesex TW11 9RR
24 Sep 2002 395 Particulars of mortgage/charge
13 Sep 2002 363s Return made up to 25/07/02; full list of members
05 Jun 2002 287 Registered office changed on 05/06/02 from: golden cross house 8 duncannon street london WC2N 4JF
10 May 2002 288b Director resigned
17 Jan 2002 287 Registered office changed on 17/01/02 from: 130 cavendish road london SW12 0DE
16 Nov 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
25 Jul 2001 NEWINC Incorporation