B & D COUNTRY INNS I LIMITED

Company number 07292333

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 5,747,163	(11 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 30 March 2015	(27 pages)
02 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,747,163	(13 pages)
19 May 2015	MR01	Registration of charge 072923330004, created on 15 May 2015	(55 pages)
18 May 2015	MR04	Satisfaction of charge 072923330003 in full	(1 page)
18 Apr 2015	MR01	Registration of charge 072923330003, created on 8 April 2015	(41 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	(2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 30 March 2014	(28 pages)
22 Jul 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
22 Jul 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
22 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 5,747,163	(12 pages)
09 Jul 2014	AP01	Appointment of Mr Mark David Askew as a director	(2 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 30 March 2013	(26 pages)
02 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(11 pages)
13 Jun 2013	AD01	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 30 March 2012	(26 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,747,163.00	(5 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,722,163	(5 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2012	SH08	Change of share class name or designation	(2 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 3,971,884	(4 pages)
09 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(8 pages)
30 May 2012	AP01	Appointment of Matthew Terence Cureton as a director	(3 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 May 2012	SH08	Change of share class name or designation	(2 pages)