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B C ESTATE LIMITED

Company number 09146798

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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)
13 Aug 2014	AP01	Appointment of Mr Gregor Charles William Macrae as a director on 24 July 2014	View PDF Appointment of Mr Gregor Charles William Macrae as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	TM01	Termination of appointment of Tadco Directors Limited as a director on 24 July 2014	View PDF Termination of appointment of Tadco Directors Limited as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Tina-Marie Akbari as a director on 28 July 2014	View PDF Termination of appointment of Tina-Marie Akbari as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP01	Appointment of Mr Jack Michael French as a director on 24 July 2014	View PDF Appointment of Mr Jack Michael French as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to C/O Appledore 3 More London Riverside London SE1 2RE on 13 August 2014	View PDF Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to C/O Appledore 3 More London Riverside London SE1 2RE on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM02	Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 24 July 2014	View PDF Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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