B.C.A. DIRECT LIMITED

Company number 03244349

Date	Type	Description	View / Download
15 Mar 2012	AP01	Appointment of Robert Heginbotham as a director	(2 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Est Mapledurwell Basingstoke Hampshire RG24 7NG United Kingdom on 13 March 2012	(1 page)
06 Mar 2012	AP01	Appointment of Michael James Lydon as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Sarah Jane Taylor as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Stephen Hedley Cottrill as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Antonio La Regina as a director	(2 pages)
05 Mar 2012	AP04	Appointment of Slc Registrars Limited as a secretary	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Kevin Hodges as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Thomas Clarke as a director	(1 page)
05 Mar 2012	TM02	Termination of appointment of Grace Smallwood as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mr Kevin John Hodges on 30 August 2010	(2 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from C/O Grace Smallwood 126 Tedco Business Works Henry Robson Way, Station Road South Shields Tyne and Wear NE33 1RF United Kingdom on 1 September 2011	(1 page)
22 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
08 Sep 2010	AD01	Registered office address changed from C/O Grace Smallwood 126 Tedco Business Works Henry Robson Way, Station Road South Shields Tyne and Wear NE33 1RF England on 8 September 2010	(1 page)
08 Sep 2010	AD01	Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG on 8 September 2010	(1 page)
02 Sep 2010	AD01	Registered office address changed from C/O Sam Gray - Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA United Kingdom on 2 September 2010	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	AD01	Registered office address changed from 1 the Paddocks Cambois Farm Road Cambois Blyth Northumberland NE24 1SF on 1 February 2010	(1 page)

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