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BITO STORAGE SYSTEMS LIMITED

Company number 03712760

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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)
17 Mar 2014 AR01 Annual return made up to 2 March 2014
Statement of capital on 2014-03-17
  • GBP 280,000
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 2 March 2013
14 Jun 2012 TM02 Termination of appointment of Robert Schillinger as a secretary
16 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Bernd Gruendemann as a director
21 Mar 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Edward Hutchison on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Bernd Gruendemann on 15 February 2010
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
12 May 2009 88(2) Ad 24/03/09\gbp si 230000@1=230000\gbp ic 50000/280000\
24 Mar 2009 123 Nc inc already adjusted 12/02/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2009 363a Return made up to 12/02/09; full list of members
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
31 May 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 363s Return made up to 12/02/07; full list of members
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
30 May 2006 AA Accounts for a small company made up to 31 December 2005