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BQL (GALLIONS) LIMITED

Company number 06277930

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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 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	View PDF Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	View PDF Secretary's details changed for Sandra Judith Odell on 4 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	View PDF Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 650,001	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 650,001 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
08 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	TM01	Termination of appointment of Peter Halsall as a director	View PDF Termination of appointment of Peter Halsall as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Peter Halsall as a director	View PDF Termination of appointment of Peter Halsall as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	CH01	Director's details changed for Maxwell David Shaw James on 1 July 2013	View PDF Director's details changed for Maxwell David Shaw James on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Sue Dixon as a secretary	View PDF Termination of appointment of Sue Dixon as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	View PDF Appointment of Sandra Judith Odell as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
31 Oct 2012	TM01	Termination of appointment of Rebecca Worthington as a director	View PDF Termination of appointment of Rebecca Worthington as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	View PDF Appointment of Mr Richard James Stearn as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mrs Rebecca Jane Worthington as a director	View PDF Appointment of Mrs Rebecca Jane Worthington as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Maxwell David Shaw James as a director	View PDF Appointment of Maxwell David Shaw James as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	View PDF Termination of appointment of Nicholas Shattock as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)

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