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BITDEFENDER LIMITED

Company number 05046316

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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)
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 17/02/09; full list of members
22 May 2008 363a Return made up to 17/02/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 5TH floor 7-10 chandos street london W1G 9DQ
22 May 2008 288a Secretary appointed djh accountants LIMITED
22 May 2008 288b Appointment terminated secretary hill street registrars LIMITED
19 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
28 Jan 2008 288a New director appointed
22 Jan 2008 CERTNM Company name changed softwin LIMITED\certificate issued on 22/01/08
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
30 May 2007 363a Return made up to 17/02/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
05 Apr 2006 363a Return made up to 17/02/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
29 Mar 2005 363a Return made up to 17/02/05; full list of members
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 NEWINC Incorporation