BCOMP 416 LIMITED

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Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 APPLICATION FOR STRIKING-OFF

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10/01/1410 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY KEITH SPRINGALL

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16/08/1316 August 2013 DIRECTOR APPOINTED MR EUGENE GOLEMBIEWSKI

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16/08/1316 August 2013 SECRETARY APPOINTED MR EUGENE GOLEMBIEWSKI

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072988660002

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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26/06/1326 June 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 5TH FLOOR 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM

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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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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND

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22/11/1122 November 2011 DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT

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08/09/118 September 2011 DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER

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08/09/118 September 2011 SECRETARY APPOINTED KEITH JOHN SPRINGALL

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18/07/1118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED MR ADAM REYNOLDS

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT

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07/03/117 March 2011 DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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