TETRABYTE LIMITED

Company number 05546220

Date	Type	Description	View / Download
14 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
02 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
23 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
21 Dec 2011	AP01	Appointment of Mr James Cuthbert as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Valerie Cuthbert as a director	(1 page)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
31 May 2011	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
16 Feb 2011	CERTNM	Company name changed golden computers LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 16 February 2011	(1 page)
16 Feb 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
16 Feb 2011	AP01	Appointment of Ms Valerie Cuthbert as a director	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
24 Sep 2010	CH02	Director's details changed for Incorporate Directors Limited on 25 August 2010	(1 page)
24 Sep 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 25 August 2010	(2 pages)
18 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
18 Sep 2009	288c	Secretary's change of particulars / incorporate secretariat LIMITED / 18/09/2009	(1 page)
18 Sep 2009	288c	Director's change of particulars / incorporate directors LIMITED / 18/09/2009	(1 page)
12 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
05 Sep 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
31 Aug 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)

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