BCM RESTRUCTURE FIVE LTD

Company number 05477184

Date	Type	Description	View / Download
01 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2009	TM02	Termination of appointment of Andrew Taylor as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
02 Dec 2009	TM02	Termination of appointment of Mark Davies as a secretary	(1 page)
01 Sep 2009	CERTNM	Company name changed blue cow mobile retail LIMITED\certificate issued on 01/09/09	(2 pages)
13 May 2009	AA	Accounts made up to 30 June 2008	(2 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU	(1 page)
12 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew taylor / 01/01/2009 / HouseName/Number was: blue cow 1, now: 1; Street was: whitehall, now: whitehall whitehall road; Area was: whitehall road, now:	(1 page)
12 Jan 2009	288c	Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: 2, now: 1; Street was: wellington place, now: whitehall whitehall road; Post Code was: LS1 4AP, now: LS1 4HR	(1 page)
12 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew taylor / 01/01/2009 / HouseName/Number was: , now: 1; Street was: no 2 wellington place, now: whitehall whitehall road; Post Code was: LS1 4AP, now: LS1 4HR	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP	(1 page)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
25 Sep 2008	288c	Director and Secretary's Change of Particulars / andrew taylor / 25/09/2008 / HouseName/Number was: , now: 2; Street was: studio 78 the calls, now: wellington place; Post Code was: LS2 7EW, now: LS1 4AP	(2 pages)
25 Sep 2008	288c	Secretary's Change of Particulars / mark davies / 25/09/2008 / HouseName/Number was: , now: 2; Street was: 1078, now: wellington place; Area was: old post office building, now: ; Post Code was: LS1 8AZ, now: LS1 4AP	(2 pages)
27 Aug 2008	CERTNM	Company name changed blue cow europe LIMITED\certificate issued on 29/08/08	(2 pages)
12 May 2008	AA	Accounts made up to 30 June 2007	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 2 wellington street leeds west yorkshire LS1 4PA	(1 page)
06 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ	(1 page)
11 Apr 2007	AA	Accounts made up to 30 June 2006	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ	(1 page)
22 Jun 2006	363a	Return made up to 22/06/06; full list of members	(2 pages)
22 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 19 haywra street harrogate north yorkshire HG1 5BJ	(1 page)