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BITE CATERING LIMITED

Company number 05097580

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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)
04 Jul 2013 AP01 Appointment of Mr Anthony John Bobath as a director
04 Jul 2013 AP01 Appointment of Mr Nigel Andrew Johnson as a director
25 Jun 2013 AD01 Registered office address changed from , 2 Mcnicol Drive, London, NW10 7AW on 25 June 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 April 2007
  • GBP 185
17 Jun 2013 TM01 Termination of appointment of Charles Bigham as a director
17 Jun 2013 MR04 Satisfaction of charge 1 in full
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 August 2012
27 Nov 2012 TM01 Termination of appointment of Simon Macfarlane as a director
12 Jul 2012 AUD Auditor's resignation
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Simon Macfarlane on 23 December 2011
04 May 2012 CH01 Director's details changed for Charles Richard Petty Bigham on 7 April 2012
16 Feb 2012 AA Full accounts made up to 31 August 2011
23 Dec 2011 AP01 Appointment of Mr Simon Macfarlane as a director
02 Jun 2011 AA Full accounts made up to 31 August 2010
19 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22ND July 2013.
24 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013
24 Jun 2010 TM01 Termination of appointment of Howard Nelson as a director
24 Jun 2010 TM02 Termination of appointment of Howard Nelson as a secretary
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
09 Apr 2010 AD02 Register inspection address has been changed
09 Apr 2010 CH01 Director's details changed for Charles Richard Petty Bigham on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Nicholas John Docwra Parker on 1 April 2010
26 Jun 2009 AA Accounts for a small company made up to 31 August 2008