- Company Overview for BITPHASE AI LIMITED (05272045)
- Filing history for BITPHASE AI LIMITED (05272045)
- People for BITPHASE AI LIMITED (05272045)
- More for BITPHASE AI LIMITED (05272045)
| 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) |
|---|---|---|---|
| 17 Jan 2014 | CH01 | Director's details changed for Mr Michael James Wilson on 16 January 2014 | |
| 17 Jan 2014 | CH03 | Secretary's details changed for Mr Philip Antony Webb on 1 August 2013 | |
| 14 Jan 2014 | AD01 | Registered office address changed from Unit 1 the Bridge Business Centre Chesterfield Derbyshire S41 9EG on 14 January 2014 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 11 Nov 2011 | TM01 | Termination of appointment of Michael Wilson as a director | |
| 22 Aug 2011 | AP01 | Appointment of Mr Michael James Wilson as a director | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Dr Martin Andrew Gittins on 22 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Michael Wilson on 24 October 2009 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 09 Jun 2009 | 288a | Director appointed michael wilson | |
| 19 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 19 Dec 2008 | 288c | Director and secretary's change of particulars / philip webb / 22/11/2008 | |
| 19 Dec 2008 | 353 | Location of register of members | |
| 19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from bamford mill the hollow bamford S33 0AU | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 28 Dec 2007 | 363s |
Return made up to 28/10/07; full list of members
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| 28 Dec 2007 | 288a | New secretary appointed | |
| 04 Nov 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |