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BIT CONSULTING (EUROPE) LIMITED

Company number 04572211

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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)
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Neil Steven Jobbins on 25 October 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Neil Steven Jobbins on 1 October 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That dividends to be determined from time to time 08/04/2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 110
15 Apr 2011 TM02 Termination of appointment of Louise Jobbins as a secretary
15 Apr 2011 AD01 Registered office address changed from 99 Rockford Close Redditch Worcestershire B98 7YL on 15 April 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Neil Steven Jobbins on 26 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 24/10/08; full list of members
17 Dec 2007 363a Return made up to 24/10/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2006 363a Return made up to 24/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005