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BITREZ INTERNATIONAL LIMITED

Company number 01946166

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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)
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 TM02 Termination of appointment of Brian Allen as a secretary
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 60,000
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Paul Jones on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Mr Brian Allen on 1 October 2009
01 Sep 2010 CH03 Secretary's details changed for Mr Brian Allen on 1 October 2009
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
05 May 2009 AA Accounts for a small company made up to 31 December 2008
10 Oct 2008 363a Return made up to 29/08/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2007 363s Return made up to 29/08/07; no change of members
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 363s Return made up to 29/08/06; full list of members
21 Jul 2006 288b Director resigned
20 Jun 2006 288c Director's particulars changed