BTH INVESTMENTS LIMITED

Company number 06047876

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
23 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 300	(6 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
10 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
10 Jan 2011	CH01	Director's details changed for Mr Kevin Russell Smith on 10 January 2011	(2 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Kevin Russell Smith on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Christopher Peter Moore on 1 October 2009	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Kirill Savrassov as a director	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 7A the gardens fareham hampshire PO16 8SS	(1 page)
05 Aug 2009	288c	Secretary's Change of Particulars / uk company secretary LTD / 30/06/2009 / HouseName/Number was: , now: the old laundry; Street was: 7A the gardens, now: bridge street; Area was: , now: southwick; Post Code was: PO16 8SS, now: P017 6DZ	(1 page)
09 May 2009	MA	Memorandum and Articles of Association	(7 pages)
28 Apr 2009	CERTNM	Company name changed belarus trade house LIMITED\certificate issued on 29/04/09	(2 pages)
19 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
17 Jun 2008	288a	Director appointed mr kirill savrassov	(1 page)
11 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)