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BDML CONNECT LIMITED

Company number 02785540

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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)
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 8,100,000
13 Nov 2013 MR04 Satisfaction of charge 7 in full
24 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director on 1 September 2013
09 Aug 2013 AP01 Appointment of Iqbal Singh Sandhu as a director on 7 June 2013
06 Mar 2013 TM01 Termination of appointment of Jonathan Paul Walker as a director on 21 February 2013
20 Feb 2013 AP01 Appointment of Mr William David Finlay as a director on 7 February 2013
20 Feb 2013 AP01 Appointment of Mr Anthony Jonathan Page as a director on 6 February 2013
05 Feb 2013 TM01 Termination of appointment of Clare Ryder as a director on 15 January 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Jonathan Paul Walker as a director on 31 October 2012
08 Jan 2013 TM01 Termination of appointment of Gerard Morris as a director on 1 December 2012
08 Jan 2013 TM01 Termination of appointment of Roger Michael Brown as a director on 30 November 2012
12 Oct 2012 TM01 Termination of appointment of Andrew John Beer as a director on 20 September 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Brent Escott as a director on 25 July 2012
17 Aug 2012 AP01 Appointment of Clare Ryder as a director on 22 June 2012
08 May 2012 TM01 Termination of appointment of Michael Paul Minahan as a director on 5 April 2012
26 Mar 2012 TM01 Termination of appointment of Mark Edward Townsend as a director on 29 February 2012
26 Mar 2012 AP01 Appointment of Brent Escott as a director on 29 February 2012
26 Mar 2012 AD01 Registered office address changed from , the Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL on 26 March 2012
09 Feb 2012 TM01 Termination of appointment of David Clive Seel as a director on 31 January 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Lisa Shepherd as a director on 30 November 2011
19 Dec 2011 AP01 Appointment of Lisa Shepherd as a director on 1 June 2011