BBTS ENTERPRISES LIMITED

Company number 04775642

Date	Type	Description	View / Download
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital from £1,000 to £10,000 04/03/2014 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 10,000	(3 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
14 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
31 Oct 2012	AP01	Appointment of Mr Martin Bruce as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Dafydd Thomas as a director	(1 page)
23 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
17 Jun 2011	AP01	Appointment of Mrs Clare Elizabeth Milkins as a director	(2 pages)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
28 Oct 2010	TM01	Termination of appointment of Geoffrey Daniels as a director	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
15 Oct 2009	AP01	Appointment of Mr Dafydd Wyn Thomas as a director	(2 pages)
08 Sep 2009	288a	Director appointed dr geoffrey david poole	(1 page)
28 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
14 Jul 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director sheila maclennan	(1 page)
09 Jan 2009	288b	Appointment terminated secretary sheila maclennan	(1 page)
09 Jan 2009	288a	Secretary appointed mrs joan elizabeth jones	(1 page)
09 Jan 2009	288a	Director appointed mrs joan elizabeth jones	(1 page)
11 Dec 2008	288a	Director appointed mr geoffrey lane	(1 page)
01 Oct 2008	288b	Appointment terminated director christopher prowse	(1 page)

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