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REDEFINE BDL MANAGEMENT (TWO) LIMITED

Company number SC212246

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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)
28 Jun 2012 AA Full accounts made up to 30 October 2011
20 Jan 2012 CH01 Director's details changed for Mr Neil Taylor on 20 January 2012
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Louis Peter Woodcock on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr David George Thompson on 24 October 2011
16 Sep 2011 AP01 Appointment of Mr John David Stuart as a director
09 Mar 2011 CH01 Director's details changed for Mr Neil Taylor on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Nikhil Gupta on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Ross Norman Morrow on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Stuart John Mccaffer on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Nikhil Gupta on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Stewart Campbell on 9 March 2011
09 Mar 2011 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011
07 Mar 2011 AA Full accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 1 November 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Neil Taylor on 22 October 2009
22 Oct 2009 CH01 Director's details changed for David George Thompson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Stewart Campbell on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Nikhil Gupta on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Ross Norman Morrow on 22 October 2009
28 Aug 2009 AA Accounts for a dormant company made up to 2 November 2008
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 288a Director appointed mr neil taylor