BTF PRODUCTS LIMITED

Company number 07792248

Date	Type	Description	View / Download
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
09 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(3 pages)
09 Apr 2015	AD01	Registered office address changed from Unit 3a St Peters Businss Park Cobblers Way, Radstock Somerset BA3 3BX to Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX on 9 April 2015	(1 page)
21 May 2014	AA	Accounts for a dormant company made up to 1 December 2013	(2 pages)
19 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
19 May 2014	AP01	Appointment of Mr Alan Geoffrey Broadway as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Jonathon Wilcox as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Jonathon Wilcox as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
27 Aug 2013	TM01	Termination of appointment of a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Jonathon Phillip Wilcox as a director	(2 pages)
27 Aug 2013	AP03	Appointment of Mrs Trudi Jennifer Barter as a secretary	(2 pages)
27 Aug 2013	AD01	Registered office address changed from the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX England on 27 August 2013	(1 page)
21 Aug 2013	CERTNM	Company name changed random sampler LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-06	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
23 Jul 2013	AP01	Appointment of Jonathon Phillip Wilcox as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
23 Jul 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 23 July 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 1 December 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CERTNM	Company name changed black n' red LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)

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