BDL SELECT OPERATIONS LIMITED

Company number 06548811

Date	Type	Description	View / Download
08 Apr 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 7 April 2011	(2 pages)
08 Apr 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 7 April 2011	(2 pages)
08 Apr 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 7 April 2011	(2 pages)
07 Mar 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
22 Jul 2010	AA	Full accounts made up to 1 November 2009	(17 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/04/2010	(5 pages)
16 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2009	TM01	Termination of appointment of John O'malley as a director	(1 page)
03 Sep 2009	AA	Full accounts made up to 2 November 2008	(17 pages)
27 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Sep 2008	395	Particulars of a mortgage or charge/398 / charge no: 2	(6 pages)
29 May 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
29 May 2008	288a	Director appointed louis peter woodcock	(11 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 7 spa road london SE16 3QQ	(1 page)
22 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)
22 May 2008	288a	Director appointed john joseph o'malley	(3 pages)
22 May 2008	288a	Director and secretary appointed stuart john mccaffer	(5 pages)
22 May 2008	288b	Appointment terminated director md directors LIMITED	(1 page)
16 May 2008	CERTNM	Company name changed continental shelf 441 LIMITED\certificate issued on 19/05/08	(2 pages)
29 Mar 2008	NEWINC	Incorporation	(20 pages)