- Company Overview for BTB EDUCATION LIMITED (09102489)
- Filing history for BTB EDUCATION LIMITED (09102489)
- People for BTB EDUCATION LIMITED (09102489)
- More for BTB EDUCATION LIMITED (09102489)
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) |
---|---|---|---|
15 Dec 2016 | AP01 | Appointment of Mr Ian Charles Strachan as a director on 5 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Fiona Elsbeth Douglas Melville as a director on 5 December 2016 | |
26 Nov 2016 | AP01 | Appointment of Richard Diffenthal as a director | |
10 Nov 2016 | AP01 | Appointment of Richard Diffenthal as a director on 26 October 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Yasmin Waljee as a director on 26 October 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Kenny Imafidon as a director on 14 September 2016 | |
22 Aug 2016 | AR01 | Annual return made up to 25 June 2016 no member list | |
15 Jun 2016 | TM01 | Termination of appointment of Harris Bokhari as a director on 7 June 2016 | |
02 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Oct 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 October 2015 | |
12 Sep 2015 | AR01 | Annual return made up to 25 June 2015 no member list | |
13 May 2015 | TM01 | Termination of appointment of Gary Ashley Phillips as a director on 13 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Anna Gayner as a director on 6 May 2015 | |
23 Mar 2015 | MA | Memorandum and Articles of Association | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2015 | CC04 | Statement of company's objects | |
20 Feb 2015 | AP01 | Appointment of Mr William Somerville as a director on 12 February 2015 | |
19 Feb 2015 | AD01 | Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to 78 Duke Street London W1K 6JF on 19 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Michael Paul Sani as a director on 3 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Simon Elliot Franks as a director on 2 February 2015 | |
25 Jun 2014 | NEWINC | Incorporation |