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BITOK LTD

Company number 08790157

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AD01	Registered office address changed from Suite 17006 43 Bedford Street London WC2E 9HA to Suite 1, 5 Percy Street London W1T 1DG on 19 November 2014	View PDF Registered office address changed from Suite 17006 43 Bedford Street London WC2E 9HA to Suite 1, 5 Percy Street London W1T 1DG on 19 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	TM01	Termination of appointment of James Nicholas Dickins as a director on 21 October 2014	View PDF Termination of appointment of James Nicholas Dickins as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Ms. Sandra Gina Esparon as a director on 21 October 2014	View PDF Appointment of Ms. Sandra Gina Esparon as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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