BDML CONNECT LIMITED

Company number 02785540

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
28 Feb 2017	SH20	Statement by Directors	(2 pages)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 1,000,000	(5 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 30/11/16	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 21 March 2016	(31 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1,600,000	(4 pages)
30 Sep 2016	SH20	Statement by Directors	(2 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 30/06/16	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2016	TM01	Termination of appointment of David John Forcey as a director on 6 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Russell James Bence as a director on 30 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,100,000 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016.	(15 pages)
29 Feb 2016	AP01	Appointment of Mr John David Jackson as a director on 5 February 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8,100,000	(11 pages)
07 Jan 2016	CH01	Director's details changed for Mr Paul Frederick Hampshire on 1 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Paul Frederick Hampshire on 1 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Martyn John Holman on 1 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr David John Forcey on 1 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)