BCN RESEARCH LIMITED

Company number 05047652

Date	Type	Description	View / Download
02 Apr 2015	AP01	Appointment of Miss Caroline Gillian Mawhood as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Professor Gwenda Lynne Berry as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Isla Margaret Smith as a director on 31 March 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(5 pages)
16 Jan 2015	TM02	Termination of appointment of Mark John Webb as a secretary on 15 January 2015	(1 page)
16 Jan 2015	AP03	Appointment of Mr Noel Flannery as a secretary on 15 January 2015	(2 pages)
19 Mar 2014	AA	Accounts made up to 30 June 2013	(13 pages)
13 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
26 Sep 2013	AP03	Appointment of Mr Mark John Webb as a secretary	(1 page)
25 Sep 2013	TM02	Termination of appointment of Christopher Beecham as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of Miss Janice Anne Donaghue as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Karin Stafford as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	TM01	Termination of appointment of Pamela Goldberg as a director	(1 page)
15 Feb 2013	AA	Accounts made up to 30 June 2012	(11 pages)
24 Oct 2012	AP03	Appointment of Mr Christopher Beecham as a secretary	(1 page)
19 Oct 2012	AP01	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director	(2 pages)
19 Oct 2012	AD01	Registered office address changed from Cliftn Centre 110 Clifton Street London EC2A 4HT United Kingdom on 19 October 2012	(1 page)
19 Oct 2012	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 19 October 2012	(1 page)
19 Oct 2012	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Accounts made up to 30 June 2011	(11 pages)
18 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AP01	Appointment of Mrs Isla Margaret Smith as a director	(2 pages)