BTANGIBLE LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY NARINDER THANDI

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22/02/1222 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH THANDI / 31/12/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH THANDI / 07/12/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER THANDI / 01/07/2008

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17/03/0917 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
8A ALMERIC ROAD
LONDON
SW11 1HL

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
CHENIES OAKWOOD HILL
NR OCKLEY
DORKING
SURREY RH5 5NB

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22/03/0422 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
CHENIES
OAKWOOD HILL
NEAR OCKLEY
SURREY RH5 5NB

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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09/02/049 February 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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