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B.T.I. INVESTMENTS

Company number 00928440

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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)
31 Mar 2014 MISC Section 519
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 697,774
30 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Dec 2012 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Mark Freedman as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mark Edward Freedman as a director
12 Oct 2010 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
07 Oct 2010 AP01 Appointment of Benedict Craig as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
06 Apr 2009 288c Director's change of particulars / alistair smith / 14/01/2009
03 Apr 2009 288c Director's change of particulars / david keen / 13/01/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
12 Dec 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288b Appointment terminated director rupert harding
26 Feb 2008 288c Director's change of particulars / alistair smith / 07/02/2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members