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BDA CREATIVE LIMITED

Company number 03737732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2013	CH01	Director's details changed for Honor Kate Barratt on 22 December 2012	View PDF Director's details changed for Honor Kate Barratt on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH03	Secretary's details changed for Mr Emmet Byrne on 22 December 2012	View PDF Secretary's details changed for Mr Emmet Byrne on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Bruce Dunlop as a director	View PDF Termination of appointment of Bruce Dunlop as a director - link opens in a new window - 1 page (1 page)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
28 Oct 2011	CH01	Director's details changed for Bruce Walter Dunlop on 16 October 2011	View PDF Director's details changed for Bruce Walter Dunlop on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Emmet Byrne on 16 October 2011	View PDF Director's details changed for Mr Emmet Byrne on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Honor Kate Barratt on 16 October 2011	View PDF Director's details changed for Honor Kate Barratt on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr Emmet Byrne on 16 October 2011	View PDF Secretary's details changed for Mr Emmet Byrne on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
12 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
20 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 2009	TM01	Termination of appointment of Joan Dunlop as a director	View PDF Termination of appointment of Joan Dunlop as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	288a	Director and secretary appointed emmet byrne	View PDF Director and secretary appointed emmet byrne - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	288b	Appointment terminated secretary joan dunlop	View PDF Appointment terminated secretary joan dunlop - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, st paul's house, warwick lane, london, EC4M 7BP	View PDF Registered office changed on 16/12/2008 from, st paul's house, warwick lane, london, EC4M 7BP - link opens in a new window - 1 page (1 page)

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