BTTQ LIMITED

Company number 05759915

Date	Type	Description	View / Download
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 745,593.96	(4 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 739,193.96	(4 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 680,312.17	(4 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 719,993.96	(4 pages)
04 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(14 pages)
21 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(10 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consloidation and subdivision of shares 27/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Apr 2010	SH08	Change of share class name or designation	(2 pages)
15 Apr 2010	SH02	Consolidation and sub-division of shares on 27 November 2009	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Peter Greensmith as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Alex David Worrall as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Karl Eric Watkin as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Elliott Michael Mannis as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Simon John Mackinnon as a director	(2 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
27 Nov 2009	AP01	Appointment of Mr Adam David Hart as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Jason Ashley Carey Teichman as a director	(2 pages)
13 May 2009	363a	Return made up to 28/03/09; full list of members	(7 pages)
12 May 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from city tower, level 2 40 basinghall street london EC2V 5DE	(1 page)
24 Jul 2008	88(2)	Capitals not rolled up	(1 page)
04 Jul 2008	363a	Return made up to 28/03/08; full list of members	(7 pages)
15 May 2008	288b	Appointment terminated director leslie brady	(1 page)
14 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)