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BDE LAW LIMITED

Company number 08023674

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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)
25 Apr 2016	AP01	Appointment of Stuart John Morgan as a director on 15 April 2016	View PDF Appointment of Stuart John Morgan as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Lorna Ellen Connelly as a director on 16 November 2015	View PDF Termination of appointment of Lorna Ellen Connelly as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP03	Appointment of Daniel John Caunt as a secretary on 22 September 2014	View PDF Appointment of Daniel John Caunt as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM02	Termination of appointment of Mark Robert Waters as a secretary on 22 September 2014	View PDF Termination of appointment of Mark Robert Waters as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Sep 2014	AD01	Registered office address changed from 1St Floor 25-26 Neptune Court Vanguard Way Cardiff CF24 5PJ to Admiral House Queensway Newport NP20 4AG on 10 September 2014	View PDF Registered office address changed from 1St Floor 25-26 Neptune Court Vanguard Way Cardiff CF24 5PJ to Admiral House Queensway Newport NP20 4AG on 10 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AP01	Appointment of Leighton Hodges as a director on 27 August 2014	View PDF Appointment of Leighton Hodges as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	CH03	Secretary's details changed for Mark Robert Waters on 17 September 2013	View PDF Secretary's details changed for Mark Robert Waters on 17 September 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Lorna Ellen Connelly as a director	View PDF Appointment of Lorna Ellen Connelly as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Michael John Cordner as a director	View PDF Appointment of Michael John Cordner as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Rhodri Llywelyn Tilsley as a director	View PDF Appointment of Rhodri Llywelyn Tilsley as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Paul Jamie Morgan as a director	View PDF Appointment of Paul Jamie Morgan as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Mr Julian James Lewis as a director	View PDF Appointment of Mr Julian James Lewis as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	TM01	Termination of appointment of David Stevens as a director	View PDF Termination of appointment of David Stevens as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AD01	Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales on 23 May 2013	View PDF Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
17 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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