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BITECIC LIMITED

Company number 05809382

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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)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 9,600.01	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 9,600.01 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	TM01	Termination of appointment of Rosemary Hick as a director	View PDF Termination of appointment of Rosemary Hick as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	CH01	Director's details changed for Brian Alan Winn on 4 December 2013	View PDF Director's details changed for Brian Alan Winn on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Richard Stark as a director	View PDF Appointment of Richard Stark as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Brian Alan Winn as a director	View PDF Appointment of Brian Alan Winn as a director - link opens in a new window - 3 pages (3 pages)
22 May 2013	AD01	Registered office address changed from Icon Business Centres Limited 4100 Park Approach Thorpe Park Leeds W Yorks W Yorks LS15 8GB on 22 May 2013	View PDF Registered office address changed from Icon Business Centres Limited 4100 Park Approach Thorpe Park Leeds W Yorks W Yorks LS15 8GB on 22 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	CH01	Director's details changed for Bridget Matthews on 24 October 2012	View PDF Director's details changed for Bridget Matthews on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Rosemary Hick on 24 October 2012	View PDF Director's details changed for Rosemary Hick on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mr Kevin Richard Downes on 24 October 2012	View PDF Director's details changed for Mr Kevin Richard Downes on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Dr Christopher Wilson Guy Ansell on 24 October 2012	View PDF Director's details changed for Dr Christopher Wilson Guy Ansell on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	CH01	Director's details changed for Mr Kevin Richard Downes on 5 September 2012	View PDF Director's details changed for Mr Kevin Richard Downes on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jun 2012	CH03	Secretary's details changed for Rosemary Anne Hick on 6 April 2012	View PDF Secretary's details changed for Rosemary Anne Hick on 6 April 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Dr John Egan on 6 April 2012	View PDF Director's details changed for Dr John Egan on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Bridget Matthews as a director	View PDF Appointment of Bridget Matthews as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	AP01	Appointment of Rosemary Hick as a director	View PDF Appointment of Rosemary Hick as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	AP01	Appointment of Dr Christopher Wilson Guy Ansell as a director	View PDF Appointment of Dr Christopher Wilson Guy Ansell as a director - link opens in a new window - 7 pages (7 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	TM01	Termination of appointment of Colin Glass as a director	View PDF Termination of appointment of Colin Glass as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Gareth Lloyd Jones as a director	View PDF Termination of appointment of Gareth Lloyd Jones as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of John Fisher as a director	View PDF Termination of appointment of John Fisher as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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