BCMT LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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08/10/138 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 31/08/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
176 THE FAIRWAY
RUISLIP
MIDDLESEX
HA4 0SH

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06/11/126 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL RIOS / 01/10/2009

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04/10/114 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 01/10/2009

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26/10/1026 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL RIOS / 01/01/2009

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07/10/087 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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