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BUSINESS DESIGN CENTRE GROUP LIMITED

Company number 00532103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Dominic Jones on 28 December 2009
15 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
25 Oct 2009 AP01 Appointment of Joseph Mullee as a director
25 Oct 2009 AP03 Appointment of Joseph Mullee as a secretary
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend declared payable
13 Oct 2009 TM02 Termination of appointment of Richard Eke as a secretary
13 Oct 2009 TM01 Termination of appointment of Richard Eke as a director
05 Jan 2009 363a Return made up to 28/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from business design centre upper street islington green london N1 0QH
05 Jan 2009 288c Director's change of particulars / jack morris / 01/12/2008
30 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
10 Mar 2008 88(2) Ad 27/02/08\gbp si 3886@1=3886\gbp ic 157538/161424\
10 Mar 2008 123 Nc inc already adjusted 26/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363s Return made up to 28/12/07; no change of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association