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BDML CONNECT LIMITED

Company number 02785540

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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)
07 Nov 2005 288b Secretary resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New secretary appointed
26 May 2005 AA Full accounts made up to 31 December 2004
20 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
23 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 288a New director appointed
30 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re board meeting 24/10/03
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 288b Director resigned