BCT CONDUIT LIMITED

Company number 06382870

Date	Type	Description	View / Download
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(2 pages)
21 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
08 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
21 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
22 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
06 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
02 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services tower 42 (level 11) 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
04 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)