BITDEFENDER LIMITED

Company number 05046316

Date	Type	Description	View / Download
17 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 2	(3 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
22 Feb 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
21 Feb 2014	AR01	Annual return made up to 17 February 2014 Statement of capital on 2014-02-21 GBP 1	(3 pages)
22 Jan 2014	AD01	Registered office address changed from Genesis Centre Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF United Kingdom on 22 January 2014	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Peter Barlow as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Florin Talpes on 17 February 2011	(2 pages)
06 Apr 2011	CH04	Secretary's details changed for Djh Accountants Limited on 17 February 2011	(2 pages)
22 Feb 2011	AUD	Auditor's resignation	(1 page)
18 Feb 2011	AD01	Registered office address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 18 February 2011	(1 page)
18 Feb 2011	TM02	Termination of appointment of Djh Accountants Limited as a secretary	(1 page)
09 Feb 2011	AP01	Appointment of Peter Barlow as a director	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Nicholas Billington as a director	(2 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 May 2010	CH01	Director's details changed for Nicholas Darcy Billington on 17 May 2010	(2 pages)