BT (THIRD) NOMINEES LIMITED

Company number 02450492

Date	Type	Description	View / Download
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
16 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Michael John Cole on 26 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
02 Apr 2009	288a	Director appointed michael john cole	(1 page)
01 Apr 2009	288b	Appointment terminated director heather brierley	(1 page)
15 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
11 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
22 Mar 2007	288b	Director resigned	(1 page)
05 Dec 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
30 Nov 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
21 Sep 2005	288a	New director appointed	(1 page)
19 Sep 2005	288a	New director appointed	(1 page)
19 Sep 2005	288a	New director appointed	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)