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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)
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 CH03 Secretary's details changed for Rosemary Anne Cawthorne on 15 December 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Professor John Fisher on 1 October 2009
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Kevin Richard Downes as a director
20 Aug 2009 AAMD Amended accounts made up to 31 December 2008
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 287 Registered office changed on 12/08/2008 from innovate building 4100 park approach thorpe park leeds west yorkshire LS15 8GB
15 May 2008 363a Return made up to 08/05/08; full list of members
01 Feb 2008 288c Secretary's particulars changed
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 287 Registered office changed on 25/06/07 from: 3320 century way thorpe park leeds west yorkshire LS15 8ZB
04 Jun 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2007 288c Secretary's particulars changed
09 Mar 2007 88(2)R Ad 23/02/07--------- £ si 960000@.01=9600 £ ic 1/9601
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: convention house st. Mary's street leeds LS9 7DP
31 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
08 May 2006 NEWINC Incorporation