BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 118,606,264 ANNOTATION A second filed SH01 was registered on 18/06/2013	(4 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 30 November 2011	(30 pages)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(11 pages)
28 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
26 Sep 2012	AP01	Appointment of Mr David Banton as a director	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 68,875,185	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 68,407,356	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 68,080,956	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 60,067,703.53314	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 April 2011 GBP 60,067,703.53314	(3 pages)
15 Jun 2012	AP03	Appointment of Mr David Alex Corkett as a secretary	(1 page)
15 Jun 2012	AP01	Appointment of Mr David Alex Corkett as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of James Clarkson as a director	(1 page)
15 Jun 2012	TM02	Termination of appointment of James Clarkson as a secretary	(1 page)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(9 pages)
27 Mar 2012	TM02	Termination of appointment of Matthew Gazzard as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Anthony John Taylor as a director	(2 pages)
27 Mar 2012	AP03	Appointment of James Clarkson as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Mr James Norman Clarkson as a director	(2 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(7 pages)
15 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11	(3 pages)
15 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9	(3 pages)
15 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10	(3 pages)
30 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(10 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(27 pages)