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BC HOLDINGS (UNITED KINGDOM) LIMITED

Company number 07108783

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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)
21 Feb 2011	AP01	Appointment of Mr Adrian Greer as a director	View PDF Appointment of Mr Adrian Greer as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Professor John Stephen Jones as a director	View PDF Appointment of Professor John Stephen Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Brian Hanna as a director	View PDF Termination of appointment of Brian Hanna as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	CH01	Director's details changed for Mr Mark William Robson on 18 December 2009	View PDF Director's details changed for Mr Mark William Robson on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	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)
19 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Feb 2010	AP01	Appointment of Raoul Shah as a director	View PDF Appointment of Raoul Shah as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AP04	Appointment of Bwb Secretarial Limited as a secretary	View PDF Appointment of Bwb Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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