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BC1.07 LTD

Company number 07080552

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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)
19 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Mrs Carol Allen as a director
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
20 Feb 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 AP01 Appointment of Aneel Mussarat as a director
10 Dec 2009 AP01 Appointment of Graham Edward Lake as a director
10 Dec 2009 AD01 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 10 December 2009
18 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009 NEWINC Incorporation