BTN TURBO CHARGER SERVICE LIMITED

Company number 01173050

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Neil Anthony Davis on 8 December 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(20 pages)
06 Oct 2009	TM01	Termination of appointment of Henry Surgenor as a director	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/05/2009	(14 pages)
15 Jun 2009	288a	Director appointed robin anthony gregson	(3 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(32 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
09 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)
09 Jun 2009	288a	Director appointed peter jones	(2 pages)
21 May 2009	288b	Appointment terminated director david dyson	(1 page)
27 Oct 2008	363a	Return made up to 09/10/08; full list of members	(8 pages)
27 Oct 2008	353	Location of register of members	(1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
08 Apr 2008	288a	Director appointed peter edward blackburn	(1 page)
22 Oct 2007	363s	Return made up to 09/10/07; full list of members	(10 pages)
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 381A of 15A 10/09/07
19 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2007	AUD	Auditor's resignation	(1 page)
29 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
18 Jun 2007	288a	New director appointed	(3 pages)
15 Jun 2007	288a	New director appointed	(3 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)