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2 VIEW MEDIA LIMITED

Company number 07009640

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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)
27 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 7,254
01 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 CERTNM Company name changed bcp holdings LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-06-13
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Adam Henry Clifton on 1 July 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-13
18 Jun 2012 CONNOT Change of name notice
20 Mar 2012 TM01 Termination of appointment of David Jones as a director
20 Mar 2012 TM01 Termination of appointment of Paula Redhead as a director
20 Mar 2012 TM01 Termination of appointment of Michael Jones as a director
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Brian Crompton Jones on 1 September 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 7,254
11 Jan 2010 AP01 Appointment of David Lee Jones as a director
11 Jan 2010 AP01 Appointment of Mr Adam Henry Clifton as a director
11 Jan 2010 AP01 Appointment of Paula Gayle Redhead as a director
11 Jan 2010 AP01 Appointment of Michael Crompton Jones as a director
23 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 30/06/2010
04 Sep 2009 NEWINC Incorporation