BDC SOLUTIONS LIMITED

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Company Documents

DateDescription
02/07/142 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM NICHOLAS BENNIE / 23/08/2013

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / NEILL FLEMMING BENNIE / 05/03/2010

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30/09/1330 September 2013 Annual return made up to 29 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
15A HARBOUR ROAD
INVERNESS
IV1 1SY

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06/08/126 August 2012 COMPANY NAME CHANGED PAPASTOUR01 LIMITED
CERTIFICATE ISSUED ON 06/08/12

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM NICHOLAS BENNIE / 29/06/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/07/0910 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/10/072 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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05/02/075 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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