BT SEVENTY-THREE
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Company Documents
Date | Description |
---|---|
06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/07/1515 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
19/05/1519 May 2015 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
28/01/1428 January 2014 | REDUCE ISSUED CAPITAL 16/01/2014 |
14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012 |
30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 01/02/2011 |
07/01/117 January 2011 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/07/1023 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009 |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
09/04/099 April 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | � NC 100/1000000000 17/02/06 |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
05/07/055 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0318 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | DIRECTOR RESIGNED |
20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | COMPANY NAME CHANGED ITALY MOBILE CERTIFICATE ISSUED ON 17/07/01 |
16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 BRITISH TELECOM LONDON EC1A 7AJ |
02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
06/03/006 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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