BD (HARROW) LIMITED

Company number 00605931

Date	Type	Description	View / Download
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director on 31 May 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(11 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 23 February 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director on 23 February 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian George Ferguson as a director on 22 February 2012	(1 page)
18 Oct 2011	SH20	Statement by directors	(2 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 1	(4 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 69,666.00	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ Auth to capitalise 17/10/2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director on 1 October 2011	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(11 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)