BDML CONNECT LIMITED

Company number 02785540

Date	Type	Description	View / Download
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
08 Sep 2011	TM01	Termination of appointment of Alexander Dunn as a director on 31 August 2011	(1 page)
26 Aug 2011	CH01	Director's details changed for Mr Mark Edward Townsend on 28 July 2011	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Jonathan Morrell as a director	(1 page)
09 May 2011	AUD	Auditor's resignation	(2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(12 pages)
12 Jan 2011	CH01	Director's details changed for Mr Gerard Morris on 31 December 2010	(2 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Dec 2010	AP01	Appointment of Roger Michael Brown as a director	(2 pages)
17 Dec 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
10 Nov 2010	TM01	Termination of appointment of Paul Pritchard as a director	(1 page)
10 Nov 2010	AP01	Appointment of Michael Paul Minahan as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Andrew Beer as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Andrew Beer as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Jonathan Michael Morrell as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Stuart Anderson as a director	(1 page)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(13 pages)
04 Mar 2010	AP01	Appointment of Mr Stuart Anderson as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)