- Company Overview for BC1.07 LTD (07080552)
- Filing history for BC1.07 LTD (07080552)
- People for BC1.07 LTD (07080552)
- Charges for BC1.07 LTD (07080552)
- More for BC1.07 LTD (07080552)
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) |
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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
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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 |