2ND BYTE LIMITED

Company number 02912794

Date	Type	Description	View / Download
05 May 2006	288a	New director appointed	(4 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: network house south street godalming surrey GU7 1BZ	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	AUD	Auditor's resignation	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 12/04/06	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 1706@.01=17 £ ic 100/117	(4 pages)
20 Apr 2006	123	Nc inc already adjusted 14/06/02	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £98 14/06/02
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/06/02
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re property rights 10/04/06
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2006	363s	Return made up to 25/03/06; full list of members	(7 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
21 Jul 2005	363s	Return made up to 25/03/05; full list of members	(7 pages)
26 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
30 Jul 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
10 Jun 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
11 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)