BCH DIRECT LIMITED

Company number 05165239

Date	Type	Description	View / Download
30 Oct 2009	AP01	Appointment of Ms Mary Joan Tate as a director	(1 page)
30 Oct 2009	TM01	Termination of appointment of Kew Health and Beauty (Retail) Limited as a director	(1 page)
30 Oct 2009	TM02	Termination of appointment of Kew Health and Beauty (Retail) Limited as a secretary	(1 page)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA	(1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
14 Aug 2008	288b	Appointment terminated director kew health and beauty LIMITED	(1 page)
14 Aug 2008	288a	Director appointed simon robert geoffrey tate	(2 pages)
14 Aug 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
22 Aug 2007	363s	Return made up to 29/06/07; full list of members	(7 pages)
14 Apr 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
12 Jul 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
29 Jul 2005	363s	Return made up to 29/06/05; full list of members	(7 pages)
22 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: wallace house, new abbey court 51 - 53 stert street abingdon oxon OX14 3JF	(1 page)
29 Jun 2004	NEWINC	Incorporation	(11 pages)

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