BCM LIMITED

Company number 02741673

Date	Type	Description	View / Download
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Marcus Simon Dench on 6 May 2015	(2 pages)
16 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 24,000,102	(7 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
09 Oct 2013	AP01	Appointment of Mr Marcus Simon Dench as a director	(2 pages)
06 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 24,000,102	(16 pages)
02 Sep 2013	AP01	Appointment of Mr Roderic John Matthews as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Hannah Argo as a director	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 24,000,102	(4 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 24,000,002	(4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
10 Dec 2012	TM01	Termination of appointment of Toon Clerckx as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Benoit Pierre Portier as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
15 Aug 2012	AP01	Appointment of Ms Hannah Argo as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Adrian Potter as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Jeffrey Hooton as a director	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next