BCN RESEARCH LIMITED

Company number 06535363

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 2	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
22 Dec 2010	TM02	Termination of appointment of Raymond Atkinson as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Raymond Atkinson as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Gurdist Chansrichawla as a director	(2 pages)
25 Nov 2010	AD01	Registered office address changed from 3 Shorehill Court Kemsing Sevenoaks Kent TN14 5RB on 25 November 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Jul 2010	TM01	Termination of appointment of Charlotte Dagg as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 14 March 2010	(14 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
28 Mar 2009	363a	Return made up to 14/03/09; full list of members	(10 pages)
28 Mar 2009	288c	Director's Change of Particulars / charlotte dagg / 01/01/2009 / Middle Name/s was: , now: amy; HouseName/Number was: , now: 14; Street was: 14 haverhill road, now: haverhill road; Occupation was: analyst, now: chartered accountant	(1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(24 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 9 upper belgrave street london SW1X 8BD	(1 page)
03 Sep 2008	288b	Appointment Terminated Director benjamin belldegrun	(1 page)
03 Sep 2008	288b	Appointment Terminated Director nicholas szucs	(1 page)
03 Sep 2008	288b	Appointment Terminated Director carl linderum	(1 page)