BACKUP TECHNOLOGY HOLDINGS LIMITED

Company number 07890778

Date	Type	Description	View / Download
17 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 590	(6 pages)
17 Jan 2014	CH01	Director's details changed for Mr Ritchie Steven Fiddes on 17 January 2014	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Louise Chappell as a secretary	(1 page)
22 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
22 Oct 2013	AP01	Appointment of Mrs Sarah Haran as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Angus Macsween as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Richard Strachan Logan as a director	(2 pages)
22 Oct 2013	AP03	Appointment of Mr Bruce Alexander Hall as a secretary	(1 page)
22 Oct 2013	AD01	Registered office address changed from 4220 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 22 October 2013	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Oct 2013	AUD	Auditor's resignation	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2013	MR01	Registration of charge 078907780002	(25 pages)
25 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 590.00	(4 pages)
01 Mar 2012	TM02	Termination of appointment of Simon Chappell as a secretary	(2 pages)
01 Mar 2012	AP03	Appointment of Louise Chappell as a secretary	(3 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Feb 2012	AP01	Appointment of Mr Ritchie Steven Fiddes as a director	(3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)