Companies House does not verify the accuracy of the information filed

Advanced company search

BIT CONSULTING (EUROPE) LIMITED

Company number 04572211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 15 college heights 246-252 st john street london EC1V 4PH	View PDF Registered office changed on 08/02/06 from: 15 college heights 246-252 st john street london EC1V 4PH - link opens in a new window - 1 page (1 page)
12 Dec 2005	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
24 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?