B & K UNIVERSAL LIMITED

Company number 01072412

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Mr Cyril Desvignes as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Ghislaine Marthe Henriette Rondot as a director on 30 June 2015	(1 page)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 111,601	(3 pages)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 111,601	(3 pages)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Robert Chambers as a director	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
08 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Charles Verne Wetmore on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Ghislaine Marthe Henriette Rondot on 5 March 2010	(2 pages)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
09 Oct 2009	TM01	Termination of appointment of Grahame Bulfield as a director	(1 page)
08 Oct 2009	AP01	Appointment of Ghislaine Marthe Henriette Rondot as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Charles Verne Wetmore as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Jan Strid as a director	(1 page)
08 Oct 2009	TM02	Termination of appointment of Gerald Bantin as a secretary	(1 page)
08 Oct 2009	TM01	Termination of appointment of Gerald Bantin as a director	(1 page)

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