- Company Overview for BTL MARKETING GROUP LIMITED (09950907)
- Filing history for BTL MARKETING GROUP LIMITED (09950907)
- People for BTL MARKETING GROUP LIMITED (09950907)
- More for BTL MARKETING GROUP LIMITED (09950907)
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) |
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15 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with updates | |
15 Oct 2018 | PSC01 | Notification of Brian Edward Cohen as a person with significant control on 1 January 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Brian Edward Cohen as a director on 1 January 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 15 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Anil Kumar Malhotra as a director on 1 January 2018 | |
15 Oct 2018 | PSC07 | Cessation of Anil Kumar Malhotra as a person with significant control on 1 January 2018 | |
16 Oct 2017 | RESOLUTIONS |
Resolutions
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14 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
14 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
14 Oct 2017 | PSC07 | Cessation of Charles Cohen as a person with significant control on 13 January 2017 | |
14 Oct 2017 | TM01 | Termination of appointment of Charles Cohen as a director on 14 January 2016 | |
14 Oct 2017 | AP01 | Appointment of Mr Anil Kumar Malhotra as a director on 14 January 2016 | |
14 Oct 2017 | PSC01 | Notification of Anil Kumar Malhotra as a person with significant control on 13 January 2017 | |
04 Mar 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
04 Mar 2017 | CH01 | Director's details changed for Mr Charles Cohen on 4 March 2017 | |
04 Mar 2017 | AD01 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 4 March 2017 | |
18 Jan 2016 | AD01 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 January 2016 | |
14 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-14
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