BCN TRADING LIMITED

Company number 03090884

Date	Type	Description	View / Download
13 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AD02	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AP03	Appointment of Mr Benjamin David James as a secretary on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Justin Michael Parfitt as a director on 12 August 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Ms Jennifer Dougan on 1 August 2015	(2 pages)
19 Jun 2015	CERTNM	Company name changed bcc and bbc trading LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Angela Archbold as a secretary on 22 April 2015	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Apr 2015	AP01	Appointment of Mr Justin Michael Parfitt as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mrs Elizabeth Lindsey Hobbs as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Ms Jennifer Dougan as a director on 1 April 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to Ibex House 5Th Floor 42 - 47 Minories London EC3N 1DY on 7 April 2015	(1 page)
02 Apr 2015	CERTNM	Company name changed breakthrough trading events LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
30 Mar 2015	TM01	Termination of appointment of Suniti Kiransinh Chauhan as a director on 17 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Christopher Askew as a director on 19 March 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(4 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Dec 2013	AP03	Appointment of Ms Angela Archbold as a secretary	(1 page)
30 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(4 pages)
30 Aug 2013	TM02	Termination of appointment of Rachel Wellman as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Miss Suniti Kiransinh Chauhan as a director	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)

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