BD NETWORK (HOLDINGS) LIMITED

Company number SC332431

Date	Type	Description	View / Download
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)
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 15,733.33	(7 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 15,733.33	(7 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
02 Sep 2014	TM01	Termination of appointment of Jonathan Clow as a director on 29 August 2014	(1 page)
05 Jun 2014	MR01	Registration of charge 3324310002	(8 pages)
08 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 15,733.33	(8 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
28 Aug 2013	AP01	Appointment of Mr Calvin Lee Sellers as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Calvin Lee Sellers as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
08 Oct 2012	CH01	Director's details changed for Carolyn Laing on 8 April 2010	(2 pages)
18 Jul 2012	CH01	Director's details changed for Samantha Jane Needham on 1 November 2008	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
22 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
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)
14 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 15,733.33	(4 pages)
21 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)
18 Nov 2011	CH01	Director's details changed for Jonathan Clow on 18 November 2011	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
28 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)

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