BUSINESS TRAVEL NET LIMITED

Company number 02933399

Date	Type	Description	View / Download
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Dec 2012	AD01	Registered office address changed from 10 John Street London WC1N 2ED United Kingdom on 5 December 2012	(2 pages)
23 Nov 2012	4.70	Declaration of solvency	(3 pages)
23 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19	(1 page)
27 Jun 2012	AD01	Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED on 27 June 2012	(1 page)
27 Jun 2012	AP01	Appointment of Mr Thomas Richard Nettleton Otley as a director on 15 June 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Ian Edward Dockreay as a director on 15 June 2012	(1 page)
27 Jun 2012	TM01	Termination of appointment of Michael Gregory Toynbee as a director on 15 June 2012	(1 page)
27 Jun 2012	AP01	Appointment of Mr Julian Davies Gregory as a director on 15 June 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Jacqueline Mary Dockreay as a director on 15 June 2012	(1 page)
27 Jun 2012	TM02	Termination of appointment of Jacqueline Mary Dockreay as a secretary on 15 June 2012	(1 page)
03 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-03 GBP 80	(6 pages)
23 Apr 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
17 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Michael Gregory Toynbee on 26 May 2010	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
12 Apr 2010	TM01	Termination of appointment of Michael Mcguire as a director	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 80	(2 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
23 Jun 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)