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BD NETWORK (HOLDINGS) LIMITED

Company number SC332431

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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)
27 Sep 2010 CH01 Director's details changed for Samantha Jane Needham on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Calvin Lee Sellers on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Darren James Smith on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Carolyn Laing on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Deborah Ann Murphy on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Allan Stephen Mclaughlin on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010
27 Sep 2010 CH01 Director's details changed for Lee William Barber on 1 August 2010
26 Jul 2010 TM01 Termination of appointment of Jeremy Baron as a director
23 Jul 2010 CH03 Secretary's details changed for Calvin Lee Sellers on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for Calvin Lee Sellers on 22 July 2010
21 Jul 2010 TM01 Termination of appointment of Jonathan Clow as a director
13 Jul 2010 AD01 Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 13 July 2010
29 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Darren James Smith on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Samantha Jane Needham on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Deborah Ann Murphy on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Allan Stephen Mclaughlin on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jeremy Michael Baron on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Calvin Lee Sellers on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jonathan Clow on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Carolyn Laing on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Lee William Barber on 10 November 2009