BCN RESEARCH LIMITED

Company number 05047652

Date	Type	Description	View / Download
05 Apr 2019	TM01	Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019	(1 page)
19 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(14 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
10 Feb 2017	AA	Full accounts made up to 31 July 2016	(11 pages)
17 Jan 2017	AP01	Appointment of Miss Suniti Kiransinh Chauhan as a director on 15 December 2016	(2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
08 Nov 2016	AP01	Appointment of Mrs Susan Gallone as a director on 29 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016	(1 page)
03 Aug 2016	AD04	Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY	(1 page)
02 Aug 2016	TM02	Termination of appointment of Benjamin David James as a secretary on 31 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 July 2015	(9 pages)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(5 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AD02	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AP03	Appointment of Mr Benjamin David James as a secretary on 1 August 2015	(2 pages)
29 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Janice Anne Donaghue as a director on 31 March 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Noel Flannery as a secretary on 1 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Clifton Centre 110 Clifton Street London EC2A 4HT to C/O Breast Cancer Now 42-47 Minories London EC3N 1DY on 17 June 2015	(1 page)