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BTLWSPV000011 LTD

Company number 09997752

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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)
27 Jul 2016	TM01	Termination of appointment of Pooranampillai Sivaganesh as a director on 26 July 2016	View PDF Termination of appointment of Pooranampillai Sivaganesh as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	CH01	Director's details changed for Mr Julian Richard Mountford on 18 April 2016	View PDF Director's details changed for Mr Julian Richard Mountford on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett WD7 8HZ on 18 April 2016	View PDF Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett WD7 8HZ on 18 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Apt chairperson, auditors and other business 11/02/2016	View PDF Resolutions RES13 ‐ Apt chairperson, auditors and other business 11/02/2016 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 9 pages (9 pages)

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