BTS GROUP LIMITED

Company number 04299486

Date	Type	Description	View / Download
29 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Mark Poppleton as a director	(1 page)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
02 Jun 2011	AR01	Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/10/2010 as it was not properly delivered	(20 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/06/2011	(7 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(8 pages)
28 Oct 2009	CH01	Director's details changed for Mark Alan Poppleton on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Alexander Athole Scott Mccallum on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Darren John Clark on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mark James Holland on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Glenn Christopher Collins on 2 October 2009	(2 pages)
19 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(24 pages)
08 Jul 2009	288b	Appointment terminated director jon lay	(1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
16 Oct 2008	88(2)	Ad 30/04/08\gbp si 2632@1=2632\gbp ic 50000/52632\	(1 page)
30 Sep 2008	288b	Appointment terminated secretary sarah mccallum	(1 page)
05 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)
10 Mar 2008	288a	Director appointed glenn christopher collins	(2 pages)
06 Feb 2008	123	Nc inc already adjusted 28/01/08	(2 pages)