BTS ART LTD

Company number 06350097

Date	Type	Description	View / Download
08 Jul 2009	88(2)	Ad 06/07/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
08 Jul 2009	123	Nc inc already adjusted 06/07/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Jun 2009	CERTNM	Company name changed bts training services LIMITED\certificate issued on 18/06/09	(2 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from waterfront house, wherry quay ipswich suffolk IP4 1AS	(1 page)
11 May 2009	288a	Director appointed mark poppleton	(2 pages)
11 May 2009	288a	Director appointed alexander athole scott mccallum	(2 pages)
11 May 2009	288b	Appointment terminated director petra sharp	(1 page)
25 Apr 2009	CERTNM	Company name changed sampstram LIMITED\certificate issued on 28/04/09	(3 pages)
17 Sep 2008	288b	Appointment terminated secretary karen lolotte	(1 page)
17 Sep 2008	288b	Appointment terminated director jonathan rands	(1 page)
17 Sep 2008	288a	Director appointed petra sharp	(2 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
22 Aug 2007	NEWINC	Incorporation	(20 pages)

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