B.T.C. ACTIVEWEAR LIMITED

Company number 03974944

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of Andreas Ewers as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Jacqueline Gale as a director	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Stephen Ross as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(7 pages)
19 Mar 2012	TM01	Termination of appointment of Helmut Wenzel as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
07 Jul 2011	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 7 July 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approve guarantee deutsche bank 07/01/2011	(24 pages)
15 Sep 2010	CH03	Secretary's details changed for Stephen Michael Pope on 18 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Stephen Michael Pope on 18 August 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
31 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Mar 2010	CC04	Statement of company's objects	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2010	AP01	Appointment of Helmut Wenzel as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Stephen Gerald Ross as a director	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
20 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)