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BTB EDUCATION LIMITED

Company number 09102489

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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