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BITEBACK PUBLISHING LIMITED

Company number 06939540

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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)
29 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
09 Nov 2011 AD01 Registered office address changed from C/O C/O Nicola Walther Studio 202 30 Red Lion Street Richmond Surrey TW9 1RB United Kingdom on 9 November 2011
12 Oct 2011 AD01 Registered office address changed from C/O Banks Cooper Associates 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 12 October 2011
12 Oct 2011 AD01 Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 12 October 2011
10 Oct 2011 AD01 Registered office address changed from C/O Banks Cooper Associates 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 10 October 2011
19 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 February 2010
02 Feb 2010 AP01 Appointment of Mr Simon Andrew Banks-Cooper as a director
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 88(2) Ad 14/07/09\gbp si 15@1=15\gbp ic 85/100\
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 NEWINC Incorporation