- Company Overview for BITFIRE LTD (03197339)
- Filing history for BITFIRE LTD (03197339)
- People for BITFIRE LTD (03197339)
- More for BITFIRE LTD (03197339)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | AD01 | Registered office address changed from Beaters Bothy Floodgates Castle Lane West Grinstead West Sussex RH13 8LH on 8 April 2014 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 30 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Kevin Stewart Hedges on 20 October 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from kingfishers storrington road thakeham pulborough west sussex RH20 3EQ | |
| 13 Aug 2009 | RESOLUTIONS |
Resolutions
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| 10 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jun 2008 | 363s | Return made up to 13/05/08; no change of members | |
| 05 Feb 2008 | 288b | Secretary resigned | |
| 07 Aug 2007 | 363s | Return made up to 13/05/07; full list of members | |
| 21 Jul 2007 | 288a | New secretary appointed | |
| 03 Jul 2007 | CERTNM | Company name changed identityguard.co.uk LTD\certificate issued on 03/07/07 | |
| 27 Apr 2007 | CERTNM | Company name changed imf LIMITED\certificate issued on 27/04/07 | |
| 19 Apr 2007 | 288b | Secretary resigned | |
| 18 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |