BD ELITE LTD

Company number 07636844

Date	Type	Description	View / Download
20 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(41 pages)
20 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,200	(8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,200.0	(4 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,200.00	(4 pages)
15 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
15 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(7 pages)
13 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
13 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(7 pages)
03 Jul 2014	AD01	Registered office address changed from C/O Broker Direct Plc Deakins Park Hall Coppice Road, Egerton Bolton BL7 9RW United Kingdom on 3 July 2014	(1 page)
24 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
24 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(5 pages)
24 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(34 pages)
27 Jun 2013	AAMD	Amended full accounts made up to 31 May 2012	(15 pages)

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