BTB MUENCHEN LTD

Company number 07221197

Date	Type	Description	View / Download
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 May 2014	SH08	Change of share class name or designation	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue share warrants 10/05/2014	(15 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(5 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Jan 2014	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2012	AP04	Appointment of Sl24 Ltd as a secretary	(2 pages)
14 Sep 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 14 September 2012	(1 page)
14 Sep 2012	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
03 Jun 2011	AD01	Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA United Kingdom on 3 June 2011	(1 page)
09 May 2011	CH04	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
13 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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