BTMLI LTD

Company number 03630062

Date	Type	Description	View / Download
17 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(5 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 402,000	(3 pages)
28 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 2,223	(3 pages)
22 Nov 2012	AP01	Appointment of Mr Paul Martin Lathrope as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr. Kevin Patrick Deakin as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Lathrope as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Kevin Deakin as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr James Norman as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 2,000	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AD01	Registered office address changed from 4 Cotswold Close Maidenhead Berkshire SL6 1XF Uk on 15 July 2011	(1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,000	(3 pages)
15 Jul 2011	TM02	Termination of appointment of Christopher Godbolt as a secretary	(1 page)
15 Jul 2011	AP01	Appointment of Mr Paul Martin Lathrope as a director	(2 pages)
26 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(1 page)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
09 Feb 2009	288c	Director's change of particulars / kevin deakin / 01/02/2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 14 priors way maidenhead berkshire SL6 2EL	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
18 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)