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BTC ISLANDS LIMITED

Company number 04935863

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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)
21 Oct 2007 288b Secretary resigned
12 Oct 2007 288c Director's particulars changed
05 Oct 2007 AA Full accounts made up to 31 March 2006
27 Jun 2007 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 7TH floor the point, paddington basin, 37 north wharf road, london W2 1LA
20 Oct 2006 363a Return made up to 17/10/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: lakeside house, cain road, bracknell, berkshire RG12 1XL
03 Apr 2006 288b Director resigned
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Nov 2005 288c Secretary's particulars changed
27 Nov 2005 363a Return made up to 17/10/05; full list of members
21 Jun 2005 288c Director's particulars changed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
31 Mar 2005 325 Location of register of directors' interests
16 Mar 2005 288a New secretary appointed
15 Mar 2005 353 Location of register of members
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288b Secretary resigned
15 Mar 2005 287 Registered office changed on 15/03/05 from: 124 theobalds road, london, WC1X 8RX
15 Mar 2005 288b Secretary resigned
14 Jan 2005 AA Full accounts made up to 31 March 2004
01 Dec 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 288a New director appointed