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BITOPIA LTD.

Company number 04413041

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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 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Jan 2007 287 Registered office changed on 19/01/07 from: triplex house eccleston works knowsley road st helens merseyside WA10 4QB
12 Jul 2006 363a Return made up to 10/04/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
13 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
01 Nov 2005 363s Return made up to 10/04/05; full list of members
01 Nov 2005 363(288) Secretary's particulars changed
01 Apr 2005 287 Registered office changed on 01/04/05 from: stadium house stadium industry park peasley cross lane st. Helens WA9 3AL
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Apr 2004 363s Return made up to 10/04/04; full list of members
19 Apr 2004 363(287) Registered office changed on 19/04/04
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 363s Return made up to 10/04/03; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 10/1000 02/05/02
09 May 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288b Director resigned
10 Apr 2002 NEWINC Incorporation