BIT PUBLISHING LIMITED

Company number 05460841

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 100	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AP01	Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 31 December 2010	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Brett Wilson Reynolds as a secretary on 31 December 2010	(1 page)
23 Sep 2011	AP03	Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary on 31 December 2010	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Jul 2010	AR01	Annual return made up to 9 July 2010	(13 pages)
02 Jul 2009	363a	Return made up to 18/06/09; full list of members	(6 pages)
19 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 1 andromeda house, calleva park aldermaston berkshire RG7 8AP	(1 page)
21 Oct 2008	288a	Director appointed james tye	(1 page)
21 Oct 2008	288a	Director and secretary appointed brett reynolds	(1 page)
21 Oct 2008	288b	Appointment Terminated Secretary jill chappell	(1 page)
21 Oct 2008	288b	Appointment Terminated Director hugh chappell	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
07 Jul 2008	363a	Return made up to 23/05/08; full list of members	(6 pages)
07 Jul 2008	288c	Director's Change of Particulars / hugh chappell / 01/05/2008 / HouseName/Number was: , now: haverstock house; Street was: green shadows, now: 1 keepers walk; Area was: hancocks mount, now: ; Post Town was: ascot, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 9PQ, now: GU25 4RU; Country was: , now: united kingdom	(1 page)
07 Jul 2008	288c	Secretary's Change of Particulars / jill chappell / 01/05/2008 / HouseName/Number was: , now: haverstock house; Street was: green shadows, now: 1 keepers walk; Area was: hancocks mount, now: ; Post Town was: ascot, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 9PQ, now: GU25 4RU; Country was: , now: united kingdom	(1 page)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
08 Aug 2007	363a	Return made up to 23/05/07; full list of members	(4 pages)