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2ND BYTE LIMITED

Company number 02912794

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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)
14 Apr 2008 288c Director's change of particulars / sean glithero / 07/03/2008
26 Oct 2007 AA Accounts made up to 1 April 2007
28 Jun 2007 363a Return made up to 20/05/07; full list of members
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363s Return made up to 25/03/07; full list of members
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re- agreement 09/05/07
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
25 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
28 Jul 2006 363s Return made up to 20/05/06; full list of members
05 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed