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BCH DIGITAL LIMITED

Company number 03948674

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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)
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Mark Alfred Franklin on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Robert Asher Macdonald on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Robert Asher Macdonald on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Robert Asher Macdonald on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Mark Alfred Franklin on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Robert Asher Macdonald on 1 April 2010
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Robert Asher Macdonald on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Robert Asher Macdonald on 1 February 2010
06 Apr 2010 CH01 Director's details changed for Mark Alfred Franklin on 1 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AP01 Appointment of Miss Andrea Wilson-Brown as a director
09 Apr 2009 363a Return made up to 15/03/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 March 2008
03 Apr 2008 363a Return made up to 15/03/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £74,000 11/05/07
26 Jun 2007 288b Director resigned
14 Apr 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 15/03/06; full list of members
07 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 288b Director resigned