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BDR VOICE & DATA SOLUTIONS LTD

Company number 02652955

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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)
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Stuart George O'brien on 16 July 2010
02 Nov 2010 CH01 Director's details changed for Mr Parmjit Singh Flora on 10 October 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 CH03 Secretary's details changed for Mr Bahman Rahimi on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Bahman Rahimi on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Julian Leslie Burkill on 18 January 2010
15 Feb 2010 AP01 Appointment of Mr Stuart George O'brien as a director
15 Feb 2010 AP01 Appointment of Mr Parmjit Singh Flora as a director
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Julian Leslie Burkill on 1 October 2009
09 Jun 2009 AUD Auditor's resignation
09 Jan 2009 287 Registered office changed on 09/01/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
23 Oct 2008 363a Return made up to 10/10/08; full list of members
26 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2007 363a Return made up to 10/10/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 363a Return made up to 10/10/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004