| 20 May 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 20 Feb 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 26 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 25 Jan 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 25 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 25 Jan 2017 |
resolution |
Resolution
|
1 |
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|
| 02 Dec 2016 |
resolution |
Resolution
|
3 |
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|
| 18 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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|
| 12 Apr 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 29 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 27 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 11 Aug 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 05 Aug 2015 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Appointment of director (Mr Paul Martin Lathrope)
|
2 |
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Total credits: 0
|
| 05 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 03 Dec 2014 |
officers |
Termination of appointment of director (Paul Martin Lathrope)
|
1 |
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Total credits: 0
|
| 04 Oct 2014 |
officers |
Termination of appointment of director (Sarah Jane Thomson)
|
1 |
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Total credits: 0
|
| 04 Oct 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 11 Feb 2014 |
resolution |
Resolution
|
10 |
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|
| 04 Feb 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 03 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
officers |
Appointment of director (Mrs Sarah Jane Thomson)
|
2 |
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Total credits: 0
|
| 28 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 23 Sep 2013 |
officers |
Termination of appointment of director (James Norman)
|
1 |
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Total credits: 0
|
| 17 Sep 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 17 Sep 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 28 Jun 2013 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 27 Jun 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 22 Nov 2012 |
officers |
Appointment of director (Mr Paul Martin Lathrope)
|
2 |
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Total credits: 0
|
| 22 Nov 2012 |
officers |
Appointment of director (Mr. Kevin Patrick Deakin)
|
2 |
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|
| 22 Nov 2012 |
officers |
Termination of appointment of director (Paul Lathrope)
|
1 |
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|
| 22 Nov 2012 |
officers |
Termination of appointment of director (Kevin Deakin)
|
1 |
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Total credits: 0
|
| 22 Nov 2012 |
officers |
Appointment of director (Mr James Norman)
|
2 |
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Total credits: 0
|
| 06 Sep 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 06 Sep 2012 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 15 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 15 Jul 2011 |
officers |
Termination of appointment of secretary (Christopher Godbolt)
|
1 |
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Total credits: 0
|
| 15 Jul 2011 |
officers |
Appointment of director (Mr Paul Martin Lathrope)
|
2 |
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Total credits: 0
|
| 26 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
annual-return |
Return made up to 15/08/09; full list of members
|
3 |
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Total credits: 0
|
| 09 Feb 2009 |
officers |
Director's change of particulars / kevin deakin / 01/02/2009
|
1 |
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|
| 09 Feb 2009 |
address |
Registered office changed on 09/02/2009 from 14 priors way maidenhead berkshire SL6 2EL
|
1 |
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Total credits: 0
|
| 14 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
3 |
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|
| 18 Sep 2008 |
address |
Registered office changed on 18/09/2008 from 14 priory way maidenhead berkshire SL6 2EL endland
|
1 |
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|
| 18 Sep 2008 |
officers |
Director's change of particulars / kevin deakin / 30/06/2008
|
2 |
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|
| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from 54 c/o creative media LTD 54 broadwick street london W1F 7AH
|
1 |
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|
| 29 Nov 2007 |
address |
Registered office changed on 29/11/07 from: 145 singlewell road gravesend kent DA11 7QA
|
1 |
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Total credits: 0
|
| 21 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2007 |
annual-return |
Return made up to 31/08/07; full list of members
|
2 |
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Total credits: 0
|
| 11 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
2 |
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Total credits: 0
|
| 20 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 05 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
annual-return |
Return made up to 31/08/05; full list of members
|
6 |
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Total credits: 0
|
| 17 May 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
address |
Registered office changed on 09/02/05 from: 50 maddox street london W1R 9PA
|
1 |
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Total credits: 0
|
| 13 Sep 2004 |
annual-return |
Return made up to 31/08/04; full list of members
|
6 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2003 |
annual-return |
Return made up to 11/09/03; full list of members
|
6 |
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Total credits: 0
|
| 06 Oct 2003 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 31 Mar 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2002 |
annual-return |
Return made up to 11/09/02; full list of members
|
6 |
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Total credits: 0
|
| 26 Feb 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 24 Dec 2001 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2001 |
annual-return |
Return made up to 11/09/01; full list of members
|
6 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2000 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2000 |
annual-return |
Return made up to 11/09/00; full list of members
|
6 |
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You are about to purchase a company document for "BTMLI LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 1999 |
annual-return |
Return made up to 11/09/99; full list of members
|
6 |
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Total credits: 0
|
| 05 Oct 1999 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 02 Dec 1998 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 25 Sep 1998 |
address |
Registered office changed on 25/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
|
1 |
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Total credits: 0
|
| 25 Sep 1998 |
officers |
Director resigned
|
1 |
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|
| 25 Sep 1998 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 25 Sep 1998 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 25 Sep 1998 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 11 Sep 1998 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|