B T OBJECTS LIMITED

Company number 08948444

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Steve Reid as a director on 23 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 23 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Adrian Michael Guttridge as a director on 23 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
29 Feb 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor/customer business 26/01/2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Andrew Michael Binns as a director on 14 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Chris Baker as a director on 14 September 2015	(2 pages)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2015	(18 pages)
27 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015	(5 pages)
02 Feb 2015	AP01	Appointment of Mr Adrian Michael Guttridge as a director on 18 December 2014	(3 pages)
02 Feb 2015	AP01	Appointment of Mr John Edward Frederick Priggen as a director on 18 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Andrew Binns as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Steve Reid as a director on 18 December 2014	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Vladimir Serbin as a director on 22 December 2014	(2 pages)
12 Jan 2015	AD01	Registered office address changed from , 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG to Hill House 1 Little New Street London EC4A 3TR on 12 January 2015	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ App of auditor 18/12/2014	(20 pages)
01 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	(3 pages)
25 Mar 2014	CH01	Director's details changed for Vladimir Serbin on 25 March 2014	(2 pages)
19 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)