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BACKUP TECHNOLOGY LIMITED

Company number 05574458

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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)
22 Oct 2013	AD01	Registered office address changed from 4220 Park Approach Thorpe Park Leeds W Yorks LS15 8GB United Kingdom on 22 October 2013	View PDF Registered office address changed from 4220 Park Approach Thorpe Park Leeds W Yorks LS15 8GB United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2013	MR01	Registration of charge 055744580005	View PDF Registration of charge 055744580005 - link opens in a new window - 25 pages (25 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 80,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AP03	Appointment of Mrs Louise Chappell as a secretary	View PDF Appointment of Mrs Louise Chappell as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM02	Termination of appointment of Simon Chappell as a secretary	View PDF Termination of appointment of Simon Chappell as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM01	Termination of appointment of Christopher Powell as a director	View PDF Termination of appointment of Christopher Powell as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
17 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AD01	Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds W Yorks LS15 8GB on 25 July 2011	View PDF Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds W Yorks LS15 8GB on 25 July 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Simon Edward Chappell on 25 September 2010	View PDF Secretary's details changed for Mr Simon Edward Chappell on 25 September 2010 - link opens in a new window - 1 page (1 page)

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