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BTG INTERNATIONAL LIMITED

Company number 02664412

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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)
08 Apr 2009 288b Appointment terminated director christine soden
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 287 Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB
30 Jan 2009 AA Accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Nov 2007 363a Return made up to 14/11/07; full list of members
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 AA Accounts made up to 31 March 2007
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 AA Accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 14/11/06; full list of members
16 Nov 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
04 Feb 2006 AA Accounts made up to 31 March 2005
14 Nov 2005 363a Return made up to 14/11/05; full list of members
12 Jul 2005 288a New director appointed
08 Jun 2005 288b Director resigned
09 Feb 2005 288b Director resigned
04 Feb 2005 AA Accounts made up to 31 March 2004