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BITSTL REALISATIONS 2024 LIMITED

Company number 04775973

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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)
09 Mar 2011 CH01 Director's details changed for Keith Brian Petty on 9 March 2011
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 8 woolgate cottingley business park bingley west yorkshire BD16 1PE
16 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
30 May 2007 363a Return made up to 23/05/07; full list of members
30 May 2007 288c Director's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363s Return made up to 23/05/06; full list of members
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned;director resigned
13 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 CERTNM Company name changed business I.t supply team LIMITED\certificate issued on 17/09/04