B.C.C.D. LIMITED

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Company Documents

DateDescription
08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/07/168 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
283 WESTFERRY ROAD
ISLE OF DOGS
LONDON
E14 3RS

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30/06/1630 June 2016 PREVSHO FROM 28/02/2017 TO 31/05/2016

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29/06/1629 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAYE

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28/06/1628 June 2016 DIRECTOR APPOINTED MR PERRY VOVTOVRIDES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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21/03/1621 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/04/1520 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/08/1410 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/05/144 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/03/1323 March 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET YOUNG

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
251 QUENTIN COURT
REGENCY WALK
SHIRLEY
SURREY
CR0 7UX

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07/03/137 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/11/124 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/03/125 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/05/1120 May 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/02/1123 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PAYE / 19/02/2011

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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