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BITWISE GROUP LIMITED

Company number SC164481

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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)
05 Mar 2012 TM01 Termination of appointment of Jeffrey Wright as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Jeffrey Colin Wright on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
03 Dec 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 27/03/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 27/03/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 CERTNM Company name changed bitwise resources LIMITED\certificate issued on 21/09/07
06 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: thomson house pitreavie court dunfermline fife KY11 8UU
21 May 2007 288a New director appointed
04 Apr 2007 363a Return made up to 27/03/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 27/03/06; full list of members
28 Mar 2006 288c Director's particulars changed
12 Sep 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 27/03/05; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed