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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)
14 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 16/10/08; full list of members
07 Aug 2008 288a Director appointed carolyn laing
15 May 2008 353 Location of register of members
20 Mar 2008 CERTNM Company name changed ensco 176 LIMITED\certificate issued on 22/03/08
31 Jan 2008 287 Registered office changed on 31/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
31 Jan 2008 88(2)R Ad 11/01/08--------- £ si 1106566@.01=11065 £ ic 4334/15399
31 Jan 2008 88(3) Particulars of contract relating to shares
31 Jan 2008 88(2)R Ad 11/01/08--------- £ si 433334@.01=4333 £ ic 1/4334
31 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
31 Jan 2008 122 S-div 11/01/08
31 Jan 2008 123 Nc inc already adjusted 11/01/08
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/01/08