BUSINESS PROCESS TRANSFORMATIONS LTD
Company Documents
Date | Description |
---|---|
16/10/1416 October 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
05/09/145 September 2014 | DISS REQUEST WITHDRAWN |
12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/07/1431 July 2014 | APPLICATION FOR STRIKING-OFF |
15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
05/08/115 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 53 ARTHUR STREET KENILWORTH WARWICKSHIRE CV8 2HF UNITED KINGDOM |
28/08/1028 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BUTLER |
22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNEHAM BROWN / 18/06/2010 |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM THE BUSINESS-RESOURCE.NET WORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY |
04/09/094 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 213 MELTON ROAD EDWALTON NOTTINGHAM NG12 4AF |
17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company