BCL NUMEDIA LIMITED

Company number 04702666

Date	Type	Description	View / Download
12 Nov 2020	TM02	Termination of appointment of Rosalyn Brockman as a secretary on 1 January 2020	(1 page)
12 Nov 2020	CH01	Director's details changed for Mr Erik Pattenden on 7 September 2020	(2 pages)
25 Sep 2020	CH03	Secretary's details changed for Rosalyn Brockman on 7 September 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mr Darin Thomas Brockman on 7 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA on 25 September 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
28 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
26 Sep 2018	PSC04	Change of details for Mr Darin Thomas Brockman as a person with significant control on 26 September 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 104	(6 pages)
30 Mar 2016	TM01	Termination of appointment of Alistair Charles Tripp as a director on 15 January 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Charles Martin Francis Warburton as a director on 28 January 2016	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 112	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 104	(8 pages)
27 Jun 2014	AP01	Appointment of Mr Erik Pattenden as a director	(2 pages)
25 Jun 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 104	(7 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)