BD COOKE INVESTMENTS LIMITED

Company number 04322456

Date	Type	Description	View / Download
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
14 Nov 2012	CH01	Director's details changed for Mrs Ann Marie Duffy on 14 November 2012	(2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Henry Sopher on 14 November 2012	(2 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
24 May 2011	AP01	Appointment of Mr Simon Janes as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
07 Jan 2011	TM02	Termination of appointment of Rm Registrars Limited as a secretary	(1 page)
06 Jan 2011	AP03	Appointment of Mr Richard James Ower as a secretary ANNOTATION This document is a duplicate of AP03 registered on 15TH November 2010. ANNOTATION Clarification this document is a duplicate of the AP03 registered on 15/11/2010	(2 pages)
15 Nov 2010	AD01	Registered office address changed from C/O Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 15 November 2010	(1 page)
15 Nov 2010	TM02	Termination of appointment of Rm Registrars Limited as a secretary	(1 page)
15 Nov 2010	AP03	Appointment of Mr Richard James Ower as a secretary	(1 page)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
13 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
12 Dec 2009	CH01	Director's details changed for Mr Henry Sopher on 14 November 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mrs Ann Marie Duffy on 14 November 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Rm Registrars Limited on 14 November 2009	(2 pages)
25 Aug 2009	288b	Appointment terminated secretary rm company services LIMITED	(1 page)
25 Aug 2009	288a	Secretary appointed rm registrars LIMITED	(1 page)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
19 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
06 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(30 pages)