BC HOLDINGS (UK) LIMITED

Company number 05299456

Date	Type	Description	View / Download
18 May 2011	TM01	Termination of appointment of Jonathan Ashley as a director	(1 page)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 370,001.04	(9 pages)
02 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
02 Jun 2010	AP01	Appointment of Nicholas Paul Fegan as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
23 Mar 2010	CH01	Director's details changed for Jonathan Ashley on 8 February 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Craig Mcwilliam on 8 February 2010	(3 pages)
23 Mar 2010	CH01	Director's details changed for Mr Edward Michael Swales on 8 February 2010	(3 pages)
03 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
29 May 2009	288a	Director appointed craig david mcwilliam logged form	(4 pages)
10 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
10 Dec 2008	288b	Appointment terminated secretary jeffrey rosenthal	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
08 Aug 2008	288b	Appointment terminated director greg share	(1 page)
18 Jun 2008	288a	Director appointed edward michael swales	(1 page)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
30 Nov 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
19 Dec 2006	363s	Return made up to 29/11/06; full list of members	(7 pages)
25 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
23 Jan 2006	CERT19	Certificate of reduction of share premium	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduc of shar prem a/c 12/05/05	(1 page)