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BTECH VENTURES LTD

Company number 07346567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10
12 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 SH10 Particulars of variation of rights attached to shares
28 Sep 2012 SH08 Change of share class name or designation
25 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder rights 21/02/2011
25 Mar 2011 SH10 Particulars of variation of rights attached to shares
25 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 SH10 Particulars of variation of rights attached to shares
01 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted