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IMAGE BITE LIMITED

Company number 05600220

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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)
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Stephen Taylor on 1 June 2010
11 Nov 2010 CH01 Director's details changed for Ms Dorien Juliane Brouwers on 1 June 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
25 Nov 2009 AP01 Appointment of Ms Dorien Juliane Brouwers as a director
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for 14Ls Services Limited on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Stephen Taylor on 3 November 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 21/10/08; full list of members
13 Nov 2008 288c Director's change of particulars / stephen taylor / 12/11/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jan 2008 363a Return made up to 21/10/07; full list of members
02 Jan 2008 288c Director's particulars changed
09 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 4 marylebone mews london W1G 8PY
17 Jan 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
10 Jan 2007 288a New secretary appointed
18 Nov 2005 288c Director's particulars changed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New secretary appointed;new director appointed