BDDL LIMITED

Company number 01160766

Date	Type	Description	View / Download
11 May 2017	AP03	Appointment of Angela Wright as a secretary on 11 May 2017	(2 pages)
11 May 2017	AP03	Appointment of Catherine Mullins as a secretary on 10 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr David Richardson Nicol as a director on 10 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from 1 Hobart Place London SW1W 0HU to 12 Smithfield Street London EC1A 9BD on 10 May 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 27,600,000	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
11 Jul 2016	AP01	Appointment of Mrs Sally Jennifer Joan Tennant as a director on 29 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Trevor John Barratt as a director on 28 April 2016	(1 page)
17 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
18 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director Thomas Kenric Franks	(5 pages)
17 Feb 2016	AP01	Appointment of Mr Thomas Kenric Franks as a director on 9 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016.	(4 pages)
25 Jan 2016	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 23 December 2015	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Richard Carleton Wastcoat as a director on 23 December 2015	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Christopher John Relleen as a director on 23 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Seth Charles Cowburn as a director on 23 December 2015	(1 page)
25 Jan 2016	AP01	Appointment of Mr Robert Armstrong as a director on 23 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Peter John Field as a director on 4 November 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,100,000	(5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 2,100,000	(5 pages)
17 Jun 2014	AP01	Appointment of Mr Seth Charles Cowburn as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Trevor John Barratt as a director	(2 pages)
17 Jun 2014	AP03	Appointment of Mrs Samantha Golding as a secretary	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Wayne Mathews as a secretary	(1 page)