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BC UW LTD

Company number 07916564

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AP01 Appointment of Mr Thomas Stripp as a director on 30 July 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014
Statement of capital on 2014-01-24
  • GBP 200
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 200
14 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
14 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 200
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/01/2012
31 Jan 2012 AP01 Appointment of Mr Mark Rupert Benjamin as a director
30 Jan 2012 AP01 Appointment of Mr David Kesten Christmas as a director
30 Jan 2012 AP01 Appointment of Mr David Porter as a director
30 Jan 2012 AP01 Appointment of Mr Mark Bennett as a director
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)