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BCL DIRECT LIMITED

Company number 05883980

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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)
10 Sep 2009 363a Return made up to 21/07/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from reigate place 43 london road reigate surrey RH2 9PW
17 Jan 2009 CERTNM Company name changed intelligent sourcing international LIMITED\certificate issued on 20/01/09
23 Sep 2008 363a Return made up to 21/07/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from the lansdowne building 2 lansdowne road croydon surrey CR9 2ER
07 Aug 2008 288b Appointment terminated director stephen herne
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: 1ST floor reigate place 43 london road reigate surrey RH2 9PW
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 CERTNM Company name changed bc sourcing LIMITED\certificate issued on 26/07/07
23 Jul 2007 363a Return made up to 21/07/07; full list of members
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 CERTNM Company name changed intelligent sourcing LIMITED\certificate issued on 19/06/07
30 Apr 2007 CERTNM Company name changed ludgate 382 LIMITED\certificate issued on 30/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 287 Registered office changed on 05/04/07 from: 7 pilgrim street london EC4V 6LB
05 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006 NEWINC Incorporation