- Company Overview for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- Filing history for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- People for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- More for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
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) |
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26 Jun 2009 | 288a | Director appointed mr nikhil gupta | |
26 Jun 2009 | 288a | Director appointed mr stewart campbell | |
26 Jun 2009 | 288a | Director appointed mr ross norman morrow | |
26 Jun 2009 | CERTNM | Company name changed wok around the world LIMITED\certificate issued on 26/06/09 | |
27 Oct 2008 | 288b | Appointment terminated director ewan campbell | |
23 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 40 brand street glasgow G51 1DG | |
23 Oct 2008 | 190 | Location of debenture register | |
23 Oct 2008 | 353 | Location of register of members | |
01 Sep 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
06 Dec 2007 | 288c | Director's particulars changed | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ | |
30 Oct 2007 | 363a | Return made up to 24/10/07; full list of members | |
30 Apr 2007 | AA | Accounts for a dormant company made up to 29 October 2006 | |
08 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
06 Jan 2006 | 363a | Return made up to 24/10/05; full list of members | |
06 Jan 2006 | 287 | Registered office changed on 06/01/06 from: 209 govan road glasgow G51 1HJ | |
06 Jan 2006 | 190 | Location of debenture register | |
06 Jan 2006 | 353 | Location of register of members | |
19 Dec 2005 | AA | Accounts for a dormant company made up to 30 October 2005 | |
22 Nov 2004 | AA | Accounts for a dormant company made up to 31 October 2004 | |
28 Oct 2004 | 363s |
Return made up to 24/10/04; full list of members
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26 May 2004 | AA | Accounts for a dormant company made up to 2 November 2003 | |
13 Nov 2003 | 363s |
Return made up to 24/10/03; full list of members
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29 Oct 2003 | 288a | New director appointed |