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BYTES SECURITY PARTNERSHIPS LIMITED

Company number 04269717

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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)
08 Apr 2010 AA Accounts for a small company made up to 31 July 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Sep 2009 363a Return made up to 14/08/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from, unit 4 city limits, cutbush lane, reading, berkshire, RG6 4UP
29 Sep 2009 353 Location of register of members
29 Sep 2009 190 Location of debenture register
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
03 Oct 2008 363a Return made up to 14/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 363s Return made up to 14/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/01/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 122 S-div 31/01/07
03 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 287 Registered office changed on 04/10/06 from: clarendon house, 59-75 queens road, reading, berkshire RG1 4BG
05 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2006 AA Accounts for a small company made up to 31 July 2005
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Director resigned
31 Aug 2005 363s Return made up to 14/08/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 31 July 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
16 Apr 2004 395 Particulars of mortgage/charge