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BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company number 03089430

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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)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 432,550.55	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 432,550.55 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 432,550.55	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 432,550.55 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
11 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR01	Registration of charge 030894300002	View PDF Registration of charge 030894300002 - link opens in a new window - 108 pages (108 pages)
19 Aug 2013	CH01	Director's details changed for Mr Philip Basil Wood on 7 August 2013	View PDF Director's details changed for Mr Philip Basil Wood on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 432,550.55	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 432,550.55 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	CH01	Director's details changed for Mr Philip Basil Wood on 2 April 2012	View PDF Director's details changed for Mr Philip Basil Wood on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Ms Anjum Siddiqi on 23 February 2012	View PDF Director's details changed for Ms Anjum Siddiqi on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012	View PDF Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2011	AD01	Registered office address changed from , Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ on 19 May 2011	View PDF Registered office address changed from , Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ on 19 May 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2010	CH01	Director's details changed for Mr Philip Basil Wood on 1 October 2009	View PDF Director's details changed for Mr Philip Basil Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Ms Anjum Siddiqi on 1 October 2009	View PDF Director's details changed for Ms Anjum Siddiqi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009	View PDF Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)

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