- Company Overview for NEXBYTE LIMITED (05646254)
- Filing history for NEXBYTE LIMITED (05646254)
- People for NEXBYTE LIMITED (05646254)
- More for NEXBYTE LIMITED (05646254)
| 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) |
|---|---|---|---|
| 11 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 12 Oct 2012 | AD01 | Registered office address changed from 9 Orion House Nelson Quay Milford Haven Pembrokeshire SA73 3AZ United Kingdom on 12 October 2012 | |
| 12 Oct 2012 | TM02 | Termination of appointment of Yupin Davis as a secretary | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jul 2012 | TM01 | Termination of appointment of Adrian King as a director | |
| 13 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2011 | AD01 | Registered office address changed from Suite 24, Sovereign House, the Docks, Milford Haven SA73 3AA on 28 September 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Adrian Richard King on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Richard Phillip Davis on 1 October 2009 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jun 2008 | 363a | Return made up to 06/12/07; full list of members | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Oct 2007 | 88(2)R | Ad 09/12/06--------- £ si 10000@1=10000 £ ic 1100/11100 | |
| 09 Oct 2007 | 123 | Nc inc already adjusted 09/12/06 | |
| 09 Oct 2007 | RESOLUTIONS |
Resolutions
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| 09 Jan 2007 | 363s | Return made up to 06/12/06; full list of members | |
| 06 Sep 2006 | 288a | New director appointed |