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BCM2010 LIMITED

Company number 06797564

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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)
24 Nov 2017 AD01 Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 70 Nelson Road Rainham RM13 8AL on 24 November 2017
13 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 TM01 Termination of appointment of Daniel Rene Le Gal as a director on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Daniel Rene Le Gal as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Mr Andre Grall as a director on 3 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 AP01 Appointment of Mr Daniel Rene Le Gal as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 3 May 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 AP01 Appointment of Mukesh Jayentilal Jadavji Shukla as a director on 17 December 2015
30 Dec 2015 TM01 Termination of appointment of Daniel Rene Le Gal as a director on 17 December 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jul 2015 AD01 Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
02 Jul 2015 AD01 Registered office address changed from 93-95 Borough High Street 1st Floor London SE1 1NL to Unit 10 10-12 Baches Street London N1 6DL on 2 July 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012