BCN TRADING LIMITED

Company number 03090884

Date	Type	Description	View / Download
15 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Nov 2011	AP01	Appointment of Caroline Gillian Mawhood as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AP03	Appointment of Miss Rachel Lucy Wellman as a secretary	(1 page)
03 Aug 2011	TM02	Termination of appointment of Jennifer Burley as a secretary	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 July 2010	(10 pages)
01 Apr 2011	AP01	Appointment of Mr Christopher Askew as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Jeremy Hughes as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Full accounts made up to 31 July 2009	(10 pages)
18 Dec 2009	TM01	Termination of appointment of Peter Keemer as a director	(1 page)
27 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 3RD floor weston house 246 high holborn london WC1V 7EX	(1 page)
27 Aug 2009	353	Location of register of members	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)
16 Feb 2009	AA	Full accounts made up to 31 July 2008	(9 pages)
22 Dec 2008	288b	Appointment terminated director evelyn smith	(1 page)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
07 Feb 2008	AA	Full accounts made up to 31 July 2007	(10 pages)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Feb 2007	CERTNM	Company name changed breakthrough weekend LIMITED\certificate issued on 23/02/07	(2 pages)
25 Jan 2007	AA	Full accounts made up to 31 July 2006	(11 pages)
17 Nov 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)

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