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BC GLOBAL SERVICES LIMITED

Company number 05517750

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CH01	Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011	View PDF Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Nicolas Beraud as a director	View PDF Termination of appointment of Nicolas Beraud as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AP01	Appointment of Mr Thomas Jean No??L Winter as a director	View PDF Appointment of Mr Thomas Jean No??L Winter as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
26 Oct 2010	CERTNM	Company name changed betclick LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed betclick LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Nicolas Andre Beraud on 6 January 2010	View PDF Director's details changed for Nicolas Andre Beraud on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	288b	Appointment terminated secretary international registrars LIMITED	View PDF Appointment terminated secretary international registrars LIMITED - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Secretary appointed james scicluna	View PDF Secretary appointed james scicluna - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
03 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from ground floor west 68 south lambeth road london SW8 1RL	View PDF Registered office changed on 14/08/2008 from ground floor west 68 south lambeth road london SW8 1RL - link opens in a new window - 1 page (1 page)
14 Aug 2008	288c	Director's change of particulars / nicolas beraud / 01/06/2008	View PDF Director's change of particulars / nicolas beraud / 01/06/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment terminated director jennifer freedman	View PDF Appointment terminated director jennifer freedman - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed nicolas beraud	View PDF Director appointed nicolas beraud - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN	View PDF Registered office changed on 29/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)

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