BDO LLP LIMITED

Company number 05177887

Date	Type	Description	View / Download
29 Jul 2014	CH03	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013	(1 page)
28 Jul 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
28 Jul 2014	AD04	Register(s) moved to registered office address 55 Baker Street London W1U 7EU	(1 page)
10 Jul 2014	AP01	Appointment of Mr Andrew Butterworth as a director	(2 pages)
07 Apr 2014	AA	Full accounts made up to 5 July 2013	(13 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
18 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Mar 2013	AA	Full accounts made up to 29 June 2012	(17 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
30 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
01 Nov 2012	AP03	Appointment of Michael Anthony Hutchinson as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Ian Macfarlane as a secretary	(1 page)
24 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS	(1 page)
24 Aug 2012	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 20 August 2012	(2 pages)
26 Mar 2012	AA	Full accounts made up to 1 July 2011	(14 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AP01	Appointment of Mark Bomer as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Simon Bevan as a director	(1 page)
09 Dec 2010	AA	Full accounts made up to 2 July 2010	(14 pages)
20 Oct 2010	AP01	Appointment of Simon Bruce Bevan as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Dermot Mathias as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AA	Full accounts made up to 3 July 2009	(12 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(3 pages)