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BITE SIZE LIMITED

Company number 06357578

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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)
26 Sep 2008 287 Registered office changed on 26/09/2008 from c/o ghiaci goodhand smith LTD 197-201 church road hove east sussex BN3 2AH
07 Feb 2008 88(2)R Ad 04/09/07--------- £ si 59@1=59 £ ic 140/199
07 Feb 2008 88(2)R Ad 04/09/07--------- £ si 39@1=39 £ ic 101/140
07 Feb 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
21 Nov 2007 88(2)R Ad 08/10/07--------- £ si 99@1=99 £ ic 2/101
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 123 £ nc 1000/1099 08/10/07
22 Oct 2007 288a New director appointed
22 Oct 2007 288c Director's particulars changed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
23 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
31 Aug 2007 NEWINC Incorporation