BITE CATERING LIMITED

Company number 05097580

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Caroline Emma Fry as a director on 1 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
05 Dec 2017	MR01	Registration of charge 050975800009, created on 1 December 2017	(16 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jun 2017	MR01	Registration of charge 050975800008, created on 1 June 2017	(14 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
08 Nov 2016	CH01	Director's details changed for Mr William James Toner on 8 November 2016	(2 pages)
08 Nov 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016	(1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
18 Aug 2016	AD01	Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016	(1 page)
15 Jul 2016	MR01	Registration of charge 050975800007, created on 15 July 2016	(42 pages)
27 Apr 2016	CH01	Director's details changed for Mr William James Toner on 26 April 2016	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 95	(5 pages)
14 Mar 2016	AP01	Appointment of Mrs Nicola Tinniswood as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mrs Caroline Emma Fry as a director on 14 March 2016	(2 pages)
23 Nov 2015	MR01	Registration of charge 050975800006, created on 18 November 2015	(75 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
22 Sep 2015	AD01	Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 22 September 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	(2 pages)