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BITES MEDIA LTD

Company number 06901996

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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)
29 Feb 2016 TM01 Termination of appointment of Michael Geoffrey Butcher as a director on 2 October 2009
21 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
16 Jun 2014 TM02 Termination of appointment of Mayfair Company Services Limited as a secretary
10 Apr 2014 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ England on 10 April 2014
24 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
05 May 2013 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH Uk on 5 May 2013
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Dec 2011 CH01 Director's details changed for Mr Michael Geoffrey Butcher on 30 November 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Mayfair Company Services Limited on 11 May 2010
20 Jan 2010 AP01 Appointment of Mr Michael Geoffrey Butcher as a director
13 Dec 2009 AP04 Appointment of Mayfair Company Services Limited as a secretary
12 Dec 2009 AP01 Appointment of Mr Michael Geoffrey Butcher as a director
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 May 2009
  • GBP 3
12 May 2009 288b Appointment terminated director laurence adams
11 May 2009 NEWINC Incorporation