BCN TRADING LIMITED

Company number 03090884

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Mrs Jill Margaret Thompson as a director on 23 July 2019	(2 pages)
22 May 2019	PSC05	Change of details for Breast Cancer Now as a person with significant control on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019	(1 page)
18 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(14 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
13 Feb 2017	AA	Full accounts made up to 31 July 2016	(11 pages)
08 Nov 2016	AP01	Appointment of Mrs Susan Gallone as a director on 29 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Elizabeth Lindsey Hobbs as a director on 29 September 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Aug 2016	AD04	Register(s) moved to registered office address Ibex House 5th Floor 42 - 47 Minories London EC3N 1DY	(1 page)
02 Aug 2016	TM02	Termination of appointment of Benjamin David James as a secretary on 31 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 14 April 2016	(2 pages)
07 Jul 2016	ANNOTATION	Rectified The AP01 was removed from the public record on the 22/09/2017 as the information was invalid or ineffective
06 Jul 2016	AP01	Appointment of Professor Gwenda Lynne Berry as a director on 1 April 2015	(2 pages)
06 Jul 2016	AP01	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 July 2015	(9 pages)
08 Mar 2016	TM01	Termination of appointment of Jennifer Dougan as a director on 26 February 2016	(1 page)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(5 pages)

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