BUILDING THEMES INTERNATIONAL LIMITED
Company number 04386399
- Company Overview for BUILDING THEMES INTERNATIONAL LIMITED (04386399)
- Filing history for BUILDING THEMES INTERNATIONAL LIMITED (04386399)
- People for BUILDING THEMES INTERNATIONAL LIMITED (04386399)
- Charges for BUILDING THEMES INTERNATIONAL LIMITED (04386399)
- More for BUILDING THEMES INTERNATIONAL LIMITED (04386399)
| 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) |
|---|---|---|---|
| 01 Nov 2013 | MAR | Re-registration of Memorandum and Articles | |
| 01 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2013 | AUDR | Auditor's report | |
| 01 Nov 2013 | RR01 | Re-registration from a private company to a public company | |
| 31 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 October 2013
|
|
| 15 Oct 2013 | AP01 | Appointment of Mr Steven Higham as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Thomas Taylor of Blackburn as a director | |
| 11 Jan 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 03 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
|
|
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 12 Dec 2011 | CH01 | Director's details changed for Lord Thomas Taylor of Blackburn on 1 November 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Robin Gray on 1 November 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for John Rigby on 1 November 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for David John Hall on 1 November 2011 | |
| 27 Jun 2011 | CH03 | Secretary's details changed for Stephanie Frances Hall on 1 June 2011 | |
| 27 Jun 2011 | CH01 | Director's details changed for Stephanie Frances Hall on 1 June 2011 | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 23 November 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Robin Gray on 9 November 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 17 November 2009 | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Nov 2008 | 363a | Return made up to 17/11/08; full list of members |