BTB BREW TECHNOLOGY (UK) LIMITED

Company number 04899157

Date	Type	Description	View / Download
15 Oct 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(9 pages)
15 Oct 2014	AD04	Register(s) moved to registered office address Barn House 31 Main Street Rotherby Leicestershire LE14 2LP	(1 page)
15 Oct 2014	AD02	Register inspection address has been changed from The Coach House 43 Main Street Rotherby Leicester Leicestershire LE14 2LP to Barn House Main Street Rotherby Melton Mowbray Leicestershire LE14 2LP	(1 page)
09 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Mar 2014	AP01	Appointment of David Jones as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Brian Kay as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Gareth Mike Johns as a director	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Herbert Kessler as a director	(2 pages)
27 Feb 2014	AD01	Registered office address changed from C/O Rusk Business Consultants 37 Swallow Rise Knaphill Woking Surrey GU21 2LH England on 27 February 2014	(2 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2013	AD01	Registered office address changed from the Coach House 43 Main Street Rotherby Leicestershire LE14 2LP on 16 June 2013	(1 page)
16 Jun 2013	AP01	Appointment of Mr Herbert Kessler as a director	(2 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 100	(4 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Dec 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 02/01/2014 as it was done without the authority of the company
01 Apr 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
01 Apr 2012	CH01	Director's details changed for Mr Timothy John Prime on 16 February 2012	(2 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2011	(2 pages)
16 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)

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