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B.C. TECHNOLOGY LIMITED

Company number 02790358

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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)
25 Jul 2014	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 25 July 2014	View PDF Director's details changed for Johanna Elisabeth Schlimmer on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 7 March 2014	View PDF Director's details changed for Johanna Elisabeth Schlimmer on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Robert Schlimmer on 7 March 2014	View PDF Director's details changed for Mr Robert Schlimmer on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 7 March 2014	View PDF Director's details changed for Johanna Elisabeth Schlimmer on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Robert Schlimmer on 6 March 2014	View PDF Director's details changed for Mr Robert Schlimmer on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 6 March 2014	View PDF Director's details changed for Johanna Elisabeth Schlimmer on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20,002	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20,002 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	AP03	Appointment of Mrs Justyna Pittam as a secretary	View PDF Appointment of Mrs Justyna Pittam as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM02	Termination of appointment of Annette Somerfield as a secretary	View PDF Termination of appointment of Annette Somerfield as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AP01	Appointment of Mr Stephen Seymour as a director	View PDF Appointment of Mr Stephen Seymour as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 20,002	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 20,002 - link opens in a new window - 4 pages (4 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise durctor's conflicts of interest 12/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise durctor's conflicts of interest 12/05/2011 - link opens in a new window - 14 pages (14 pages)
23 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Johanna Elisabeth Schlimmer on 17 February 2010	View PDF Director's details changed for Johanna Elisabeth Schlimmer on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Robert Schlimmer on 17 February 2010	View PDF Director's details changed for Mr Robert Schlimmer on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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