BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
17 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 59,145,828	(3 pages)
10 May 2011	TM01	Termination of appointment of James Becher Wickes as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Mike Walsh as a director	(2 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 30 November 2009	(27 pages)
26 Nov 2010	AP01	Appointment of Mr Richard Mark Wevill as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(9 pages)
28 Sep 2010	CH01	Director's details changed for James Nicholas Becher Wickes on 1 October 2009	(2 pages)
28 Sep 2010	CH01	Director's details changed for Johanwes Goess-Saurau on 1 October 2009	(2 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 November 2008	(28 pages)
26 Jan 2010	AAMD	Amended group of companies' accounts made up to 30 November 2007	(26 pages)
30 Sep 2009	363a	Return made up to 02/09/09; full list of members	(11 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interests/subscription rights 29/05/2009	(1 page)
20 May 2009	288b	Appointment terminated director ralph hodge	(1 page)
23 Dec 2008	363a	Return made up to 02/09/08; full list of members	(11 pages)
20 Nov 2008	288a	Director appointed johanwes goess-saurau	(2 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jun 2008	AA	Group of companies' accounts made up to 30 November 2007	(26 pages)
06 Jun 2008	288b	Appointment terminated director alexander leeb	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
26 Nov 2007	CERTNM	Company name changed bct LIMITED\certificate issued on 26/11/07	(2 pages)

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