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NEW BITS IT LIMITED

Company number 06809933

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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)
17 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Jun 2016 AP01 Appointment of Mrs Jayalakshmi Mani as a director on 1 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2019.
13 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 May 2015 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 AD01 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
19 Dec 2013 TM01 Termination of appointment of Jayalakshmi Mani as a director
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Jayalakshmi Mani on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Ramachandra Nandakumar Cherukuru on 17 February 2010
04 Feb 2009 NEWINC Incorporation