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BTEXACT TECHNOLOGIES LIMITED

Company number 04191470

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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)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP01	Appointment of Mr Nigel Winston Lecky as a director	View PDF Appointment of Mr Nigel Winston Lecky as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr Peter Anthony Ratcliffe as a director	View PDF Appointment of Mr Peter Anthony Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Louise Blackwell as a director	View PDF Termination of appointment of Louise Blackwell as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	TM01	Termination of appointment of Christina Ryan as a director	View PDF Termination of appointment of Christina Ryan as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
30 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 240,001	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 240,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	View PDF Termination of appointment of John Challis as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	View PDF Director's details changed for John Christopher Challis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	View PDF Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	View PDF Director's details changed for Louise Alison Clare Atherton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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