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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)
17 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	CERTNM	Company name changed tooley shelf company 2 LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed tooley shelf company 2 LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of David Graham Stevens as a director	View PDF Appointment of David Graham Stevens as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP03	Appointment of Mark Robert Waters as a secretary	View PDF Appointment of Mark Robert Waters as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 April 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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