2ND BYTE LIMITED

Company number 02912794

Date	Type	Description	View / Download
28 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 3 April 2011	(5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(62 pages)
22 Jun 2011	TM01	Termination of appointment of Stephen Lane as a director	(1 page)
20 Jun 2011	AP01	Appointment of Tara Collet as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
09 May 2011	AP03	Appointment of Mr Sean Glithero as a secretary	(2 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 28 March 2010	(10 pages)
04 Oct 2010	CH01	Director's details changed for Mr Sean Glithero on 30 September 2010	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Elizabeth Jenkin as a secretary	(1 page)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AP01	Appointment of Mrs Zillah Ellen Byng-Maddick as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
25 Sep 2009	AA	Full accounts made up to 29 March 2009	(14 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 6 thatcham business village colthrop way thatcham berkshire RG19 4LW	(1 page)
10 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
11 May 2009	288a	Director appointed stephen john roger lane	(2 pages)
06 Apr 2009	288a	Secretary appointed elizabeth jenkin	(1 page)
06 Apr 2009	288b	Appointment terminated secretary andrew miller	(1 page)
01 Sep 2008	AA	Full accounts made up to 30 March 2008	(17 pages)
04 Jul 2008	288c	Director's change of particulars / sean glithero / 01/07/2008	(1 page)
23 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
28 Apr 2008	288b	Appointment terminated director graham storey	(1 page)
15 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)