BTC SOLUTIONS LIMITED

Company number 06311899

Date	Type	Description	View / Download
09 Jan 2009	288b	Appointment terminated director andrew waterworth	(1 page)
03 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	(1 page)
05 Aug 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
04 Aug 2008	288a	Director appointed mr andrew keith waterworth	(1 page)
04 Aug 2008	288c	Director's change of particulars / michael lawrence jenner / 31/01/2008	(2 pages)
29 May 2008	88(2)	Ad 20/12/07\gbp si 33@1=33\gbp ic 67/100\	(2 pages)
07 Feb 2008	288a	New director appointed	(1 page)
17 Jan 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
17 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 65@1=65 £ ic 2/67	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2007	288a	New director appointed	(2 pages)
04 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: c/o grindeys solicitors LLP, glebe court, stoke on trent, staffordshire ST4 1ET	(1 page)
11 Sep 2007	CERTNM	Company name changed grindco 520 LIMITED\certificate issued on 11/09/07	(2 pages)
13 Jul 2007	NEWINC	Incorporation	(18 pages)

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