QRRF BTS LIMITED

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Company Documents

DateDescription
21/08/1421 August 2014 DIRECTOR APPOINTED MR EDWARD JAMES STEVENSON

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19/08/1419 August 2014 05/04/14 TOTAL EXEMPTION FULL

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076276740009

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04/06/144 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL DU TOIT / 28/04/2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
EARLSFIELD BUSINESS CENTRE 9 LYDDEN ROAD
LONDON
SW18 4LT
UNITED KINGDOM

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11/10/1311 October 2013 05/04/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076276740009

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076276740009

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05/06/135 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/08/1215 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/06/1221 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/05/1223 May 2012 PREVSHO FROM 31/05/2012 TO 05/04/2012

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10/04/1210 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/04/1210 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DU TOIT / 19/07/2011

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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