B&C2013 LIMITED

Company number 06141723

Date	Type	Description	View / Download
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
24 Sep 2012	AP01	Appointment of Mr Paul Warwick Capell as a director	(3 pages)
08 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(11 pages)
25 May 2012	AP03	Appointment of Tristan Robert Lloyd-Baker as a secretary	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Nigel Bailey as a director	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Christian Hunter Simmonds on 29 March 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(11 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
11 Apr 2012	TM02	Termination of appointment of Mary Toll as a secretary	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Mary Toll as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Ian Toll as a director	(2 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 237,970	(6 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2011	CH01	Director's details changed for Christian Andrew Ian Toll on 24 June 2011	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 206,615	(5 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(11 pages)
15 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(11 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
18 Mar 2010	AP01	Appointment of Mr Philip William Newborough as a director	(4 pages)
17 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(9 pages)
16 Mar 2010	CH01	Director's details changed for Dr Nigel Anthony Bailey on 1 March 2010	(2 pages)