IGROUP BDA LIMITED

Company number 03675910

Date	Type	Description	View / Download
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
08 May 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
17 Jul 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
20 Nov 2013	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)