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BTL MARKETING GROUP LIMITED

Company number 09950907

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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)
15 Oct 2018	PSC01	Notification of Brian Edward Cohen as a person with significant control on 1 January 2018	View PDF Notification of Brian Edward Cohen as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Brian Edward Cohen as a director on 1 January 2018	View PDF Appointment of Mr Brian Edward Cohen as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 1 January 2018	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC07	Cessation of Anil Kumar Malhotra as a person with significant control on 1 January 2018	View PDF Cessation of Anil Kumar Malhotra as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2017	PSC07	Cessation of Charles Cohen as a person with significant control on 13 January 2017	View PDF Cessation of Charles Cohen as a person with significant control on 13 January 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2017	TM01	Termination of appointment of Charles Cohen as a director on 14 January 2016	View PDF Termination of appointment of Charles Cohen as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2017	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 14 January 2016	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2017	PSC01	Notification of Anil Kumar Malhotra as a person with significant control on 13 January 2017	View PDF Notification of Anil Kumar Malhotra as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2017	CH01	Director's details changed for Mr Charles Cohen on 4 March 2017	View PDF Director's details changed for Mr Charles Cohen on 4 March 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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