BBD PERFECT STORM (LONDON) LIMITED

Company number 08434065

Date	Type	Description	View / Download
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
25 Jul 2018	AP03	Appointment of Mr Peter James Meaklim as a secretary on 18 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr David Anthony Ford as a director on 18 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Robert Alexander Headlam as a director on 18 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Parkway House Avenue Road Bournemouth BH2 5SL to 4th Floor Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Robert Alexander Headlam as a secretary on 18 July 2018	(1 page)
15 Mar 2018	AP03	Appointment of Mr Robert Alexander Headlam as a secretary on 14 March 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
23 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 930.36	(5 pages)
14 Jan 2016	TM01	Termination of appointment of Jeremy James Baldwin as a director on 22 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Jonathan David Clark as a director on 22 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of David Anthony Ford as a director on 22 December 2015	(1 page)
18 Dec 2015	MR01	Registration of charge 084340650001, created on 18 December 2015	(34 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 930.36	(7 pages)
25 Mar 2015	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 930.36	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 892.5	(3 pages)
13 Feb 2015	AD01	Registered office address changed from Quay House the Quay Poole Dorset BH15 1HA to Parkway House Avenue Road Bournemouth BH2 5SL on 13 February 2015	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 892.5	(7 pages)
24 Mar 2014	AP01	Appointment of Mr Sebastian Hill as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Jason Foo as a director	(2 pages)

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