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BT GROUP INVESTMENTS LIMITED

Company number 04278695

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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)
21 Sep 2010 AP01 Appointment of Mrs Vivienne Ann Haynes as a director
20 Sep 2010 TM01 Termination of appointment of Alan Scott as a director
28 Jun 2010 AA Full accounts made up to 31 March 2010
27 Nov 2009 CH01 Director's details changed for Leslie Charles Winnister on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Alan George Scott on 26 October 2009
30 Oct 2009 CH03 Secretary's details changed for Heather Gwendolyn Brierley on 26 October 2009
04 Sep 2009 363a Return made up to 30/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
24 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 30/08/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 30/08/07; full list of members
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 30/08/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
15 Sep 2005 363a Return made up to 30/08/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 March 2004