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BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

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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)
12 Jan 2011 CH03 Secretary's details changed for Peter Geoffrey Maddox on 12 January 2011
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 7,240,386
11 Apr 2010 CERTNM Company name changed protherics LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
11 Apr 2010 CONNOT Change of name notice
01 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010
19 Nov 2009 88(2) Ad 01/04/09-05/06/09\gbp si 4443326@0.02=88866.52\gbp ic 7151519.24/7240385.76\
06 Aug 2009 287 Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD
31 Jul 2009 287 Registered office changed on 31/07/2009 from c/o c/0 btg PLC 5 fleet place london EC4M 7RD
08 Apr 2009 288b Appointment terminated director christine soden
31 Mar 2009 287 Registered office changed on 31/03/2009 from the heath business & technical park, runcorn cheshire WA7 4QX
31 Mar 2009 288c Director's change of particulars / rolf soderstrom / 16/03/2009
31 Mar 2009 288a Secretary appointed peter geoffrey maddox
31 Mar 2009 288c Director's change of particulars / pamela makin / 16/03/2009
31 Mar 2009 288c Director's change of particulars / christine soden / 16/03/2009
25 Mar 2009 288b Appointment terminated secretary julie vickers
03 Mar 2009 88(2) Capitals not rolled up
11 Feb 2009 363a Return made up to 12/01/09; full list of members
11 Feb 2009 288a Director appointed christine helen soden logged form
11 Feb 2009 288a Director appointed pamela louise makin logged form
27 Jan 2009 288a Director appointed christine helen soden
27 Jan 2009 288a Director appointed dr pamela louise makin
07 Jan 2009 288b Appointment terminated director bryan morton
28 Dec 2008 88(2) Ad 01/12/08\gbp si 626391@0.02=12527.82\gbp ic 7168956.07/7181483.89\