BTTG LIMITED

Company number 04628697

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr David Alexander Rigby on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen Donnelly on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Alasdair Maclean on 1 February 2010	(2 pages)
19 Oct 2009	TM01	Termination of appointment of William Laidlaw as a director	(1 page)
11 May 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
02 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
01 Feb 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
06 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
30 Jan 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
30 Jan 2007	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
24 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	AUD	Auditor's resignation	(1 page)
13 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
25 Feb 2005	88(2)R	Ad 17/03/04--------- £ si 499999@1	(2 pages)
25 Feb 2005	123	Nc inc already adjusted 17/03/04	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	363s	Return made up to 06/01/05; full list of members	(8 pages)
27 Jul 2004	AA	Accounts for a medium company made up to 30 September 2003	(14 pages)
08 Mar 2004	363s	Return made up to 06/01/04; full list of members	(8 pages)