BJ (201) LIMITED

Company number 04069368

Date	Type	Description	View / Download
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Aug 2015	MR01	Registration of charge 040693680009, created on 6 August 2015	(29 pages)
12 Aug 2015	MR01	Registration of charge 040693680010, created on 6 August 2015	(14 pages)
10 Aug 2015	MR01	Registration of charge 040693680008, created on 6 August 2015	(54 pages)
25 Jun 2015	TM01	Termination of appointment of Michael Patrick Stephens as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Martyn Campbell Mcdonald as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Peter Wild Bullivant as a director on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Andrew Simon Pritchard as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr. Christopher Ian Mason as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Andrew Peter Mason as a director on 25 June 2015	(2 pages)
18 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(5 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(5 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH04	Secretary's details changed for St Pauls Secretaries Limited on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Martyn Campbell Mcdonald on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Peter Wild Bullivant on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Michael Patrick Stephens on 13 September 2011	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 5 April 2011	(3 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)