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BREAST CANCER NOW

Company number 09347608

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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 Oct 2017 AP01 Appointment of Mr Christopher Copeland as a director on 2 October 2017
13 Oct 2017 AP01 Appointment of Mrs Ann Pickering as a director on 2 October 2017
31 Jul 2017 TM01 Termination of appointment of Dafydd Gareth Richard Evans as a director on 17 July 2017
24 Jul 2017 TM01 Termination of appointment of Veronique Anne Bouchet as a director on 30 June 2017
13 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
11 Apr 2017 TM01 Termination of appointment of Ruth Mary Plowden as a director on 3 April 2017
07 Mar 2017 AUD Auditor's resignation
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
10 Oct 2016 AP01 Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016 TM01 Termination of appointment of Hilary Thomas as a director on 29 September 2016
04 Oct 2016 TM01 Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
04 Oct 2016 TM01 Termination of appointment of Elizabeth Lindsey Doogan-Hobbs as a director on 29 September 2016
03 Aug 2016 AD04 Register(s) moved to registered office address Ibex House 42-47 Minories London EC3N 1DY
02 Aug 2016 TM02 Termination of appointment of Benjamin David James as a secretary on 31 July 2016
05 May 2016 AA Group of companies' accounts made up to 31 July 2015
08 Mar 2016 TM01 Termination of appointment of Nicholas Simeon Hazell as a director on 19 February 2016
18 Dec 2015 AR01 Annual return made up to 9 December 2015 no member list
17 Dec 2015 AD01 Registered office address changed from Ibex House 42-47Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY on 17 December 2015
16 Dec 2015 TM01 Termination of appointment of Clair Jennifer Price as a director on 25 November 2015
13 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
12 Aug 2015 AD02 Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
28 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 July 2015
08 Jun 2015 CERTNM Company name changed breast cancer campaign and breakthrough breast cancer\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-06-08
08 Jun 2015 MISC Exemption from requirement as to use of 'LIMITED'