REDEFINE BDL MANAGEMENT (TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DAVID HART |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELDER RICARDO SILVA PEREIRA / 22/12/2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR HELDER RICARDO SILVA PEREIRA |
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 22/04/2014 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED BDL MANAGEMENT (TWO) LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MS PAULA MARGARET ROSS |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER |
| 12/06/1312 June 2013 | CURRSHO FROM 31/10/2013 TO 31/08/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/04/1310 April 2013 | 21/10/03 STATEMENT OF CAPITAL GBP 2 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 20/01/2012 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THOMPSON / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR JOHN DAVID STUART |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 09/03/2011 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 09/03/2011 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMPSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 22/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/08 |
| 29/06/0929 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR NIKHIL GUPTA |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR STEWART CAMPBELL |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR NEIL TAYLOR |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED WOK AROUND THE WORLD LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 40 BRAND STREET GLASGOW G51 1DG |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 209 GOVAN ROAD GLASGOW G51 1HJ |
| 06/01/066 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/06/033 June 2003 | S366A DISP HOLDING AGM 15/05/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED PACIFIC SHELF 998 LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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