BD NETWORK LIMITED

Company number SC220221

Date	Type	Description	View / Download
06 Jun 2016	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016	(1 page)
10 Dec 2015	TM01	Termination of appointment of Samantha Jane Smith as a director on 24 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Darren James Smith as a director on 24 November 2015	(1 page)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
26 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 97.5	(6 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
02 Sep 2014	TM01	Termination of appointment of Jonathan Clow as a director on 29 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 97.5	(7 pages)
05 Jun 2014	MR01	Registration of charge 2202210003	(8 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
28 Aug 2013	AP01	Appointment of Mr Calvin Lee Sellers as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
18 Jul 2012	CH01	Director's details changed for Samantha Jane Needham on 1 November 2008	(1 page)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
09 Jul 2012	CH01	Director's details changed for Carolyn Laing on 8 April 2010	(2 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
17 May 2012	TM01	Termination of appointment of Calvin Sellers as a director	(1 page)
17 May 2012	TM02	Termination of appointment of Calvin Sellers as a secretary	(1 page)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
10 Aug 2010	AD01	Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 10 August 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Calvin Lee Sellers on 14 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Darren James Smith on 14 June 2010	(2 pages)