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BDI COMMERCIAL SERVICES LIMITED

Company number 06787996

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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)
05 Nov 2012	SH02	Consolidation of shares on 22 October 2012	View PDF Consolidation of shares on 22 October 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 132.00	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 132.00 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AP01	Appointment of Mr Geoffrey Francis Churchman as a director	View PDF Appointment of Mr Geoffrey Francis Churchman as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 7 August 2012	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 30 April 2010	View PDF Current accounting period extended from 31 January 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	CH01	Director's details changed for Mr Ian George Johns on 12 January 2010	View PDF Director's details changed for Mr Ian George Johns on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Director appointed mr ian george johns	View PDF Director appointed mr ian george johns - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed ian alan cooper	View PDF Director appointed ian alan cooper - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	288a	Director appointed christopher thomas doran	View PDF Director appointed christopher thomas doran - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288b	Appointment terminated director graham stephens	View PDF Appointment terminated director graham stephens - link opens in a new window - 1 page (1 page)
12 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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