BTC SURE GROUP LIMITED

Company number 08094216

Date	Type	Description	View / Download
11 Jul 2014	TM01	Termination of appointment of Adel Al Maskati as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Andrew Bridson as a director	(2 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
16 Sep 2013	AP01	Appointment of Adel Al Maskati as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Edward Saints as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Andrew Curphey Bridson as a director	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Bernadette Baynie as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Ahmed Al Khalifa as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Ian Kelly as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(6 pages)
11 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Ian Kelly	(4 pages)
11 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Bernadette Baynie	(4 pages)
11 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Ahmed Al Khalifa	(5 pages)
10 Apr 2013	AP01	Appointment of Bernadette Baynie as a director ANNOTATION A second filed AP01 was registered on 11/06/2013	(4 pages)
10 Apr 2013	AP03	Appointment of Barnadette Baynie as a secretary	(3 pages)
10 Apr 2013	AP01	Appointment of Ian Kelly as a director ANNOTATION A second filed AP01 was registered on 11/06/2013	(4 pages)
10 Apr 2013	AP01	Appointment of Shaikh Ahmed Al Khalifa as a director ANNOTATION A second filed AP01 was registered on 11/06/2013	(4 pages)
10 Apr 2013	TM02	Termination of appointment of Clare Underwood as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Clare Underwood as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Pennington as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Belinda Bradberry as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ on 10 April 2013	(2 pages)
05 Apr 2013	CERTNM	Company name changed cwc holdco LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(9 pages)