BCL NUMEDIA LIMITED

Company number 04702666

Date	Type	Description	View / Download
04 Apr 2013	CH03	Secretary's details changed for Rosalyn Brockman on 26 November 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Darin Thomas Brockman on 26 November 2012	(2 pages)
21 Nov 2012	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 November 2012	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(15 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Nov 2011	TM01	Termination of appointment of Katherine Sayce as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AP01	Appointment of Mr Alistair Tripp as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Charles Martin Francis Warburton as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Katherine Maynard Sayce as a director	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Oct 2010	CH03	Secretary's details changed for Rosalyn Brockman on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Darin Thomas Brockman on 7 October 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AD01	Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 23 February 2010	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Sep 2009	288a	Secretary appointed rosalyn brockman	(1 page)
07 Sep 2009	288b	Appointment terminated director rosalyn brockman	(1 page)
07 Sep 2009	288b	Appointment terminated secretary darin brockman	(1 page)
16 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from bcl house 30 bartholomew street newbury berkshire RG14 5LL	(1 page)
27 Nov 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Feb 2008	363s	Return made up to 05/03/07; no change of members	(7 pages)