- Company Overview for BCP DIRECT LTD (06606063)
- Filing history for BCP DIRECT LTD (06606063)
- People for BCP DIRECT LTD (06606063)
- More for BCP DIRECT LTD (06606063)
| 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) |
|---|---|---|---|
| 15 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
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| 15 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 27 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 27 Feb 2012 | TM01 | Termination of appointment of Edwin Hincapie as a director | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 19 May 2010 | AP01 | Appointment of Edwin Hincapie as a director | |
| 19 May 2010 | AD01 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 19 May 2010 | |
| 19 May 2010 | TM01 | Termination of appointment of Jorge Sales as a director | |
| 14 May 2010 | AP01 | Appointment of Mr Edwin Hincapie Weimar Buitrago as a director | |
| 28 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Jorge Henrique Peixe Sales on 28 April 2010 | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 63 loveridge road camden london NW6 2DR | |
| 06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from unit K4 23-25 queensway westminster london W2 4QJ | |
| 12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from 299 clarence lane london wandsworth SW15 5QA uk | |
| 29 May 2008 | NEWINC | Incorporation |