BDML CONNECT LIMITED

Company number 02785540

Date	Type	Description	View / Download
12 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Director resigned	(1 page)
14 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: baltic house, kingston crescent north end, portsmouth, hampshire PO2 8QL	(1 page)
28 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Feb 2002	288b	Director resigned	(1 page)
16 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
07 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
11 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
14 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2000	AUD	Auditor's resignation	(1 page)
06 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99	(1 page)