BTS ART LTD

Company Documents

DateDescription
09/10/149 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/09/1419 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/05/1322 May 2013 AUDITOR'S RESIGNATION

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25/04/1325 April 2013 AUDITOR'S RESIGNATION

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK POPPLETON

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19/09/1119 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK POPPLETON

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/0922 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 NC INC ALREADY ADJUSTED 06/07/09

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08/07/098 July 2009 GBP NC 4116/50000
06/07/2009

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17/06/0917 June 2009 COMPANY NAME CHANGED BTS TRAINING SERVICES LIMITED
CERTIFICATE ISSUED ON 18/06/09

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR PETRA SHARP

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11/05/0911 May 2009 DIRECTOR APPOINTED MARK POPPLETON

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11/05/0911 May 2009 DIRECTOR APPOINTED ALEXANDER ATHOLE SCOTT MCCALLUM

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
WATERFRONT HOUSE, WHERRY QUAY
IPSWICH
SUFFOLK
IP4 1AS

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25/04/0925 April 2009 COMPANY NAME CHANGED SAMPSTRAM LIMITED
CERTIFICATE ISSUED ON 28/04/09

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN RANDS

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY KAREN LOLOTTE

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17/09/0817 September 2008 DIRECTOR APPOINTED PETRA SHARP

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22/08/0822 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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