BT SEVENTY-THREE

Company Documents

DateDescription
06/09/156 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/07/1515 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY

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19/05/1519 May 2015 DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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28/01/1428 January 2014 REDUCE ISSUED CAPITAL 16/01/2014

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/07/1217 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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19/08/1119 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 01/02/2011

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07/01/117 January 2011 DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/07/1023 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/07/0928 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY

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09/04/099 April 2009 DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 � NC 100/1000000000 17/02/06

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0318 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/05/036 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/04/0312 April 2003 AUDITOR'S RESIGNATION

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/08/0120 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 COMPANY NAME CHANGED ITALY MOBILE CERTIFICATE ISSUED ON 17/07/01

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 BRITISH TELECOM LONDON EC1A 7AJ

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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06/03/006 March 2000 S366A DISP HOLDING AGM 22/02/00

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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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