BCMV LIMITED

Company number 03074517

Date	Type	Description	View / Download
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Apr 2016	MR01	Registration of charge 030745170021, created on 26 April 2016	(82 pages)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 150,001	(4 pages)
06 May 2015	MR01	Registration of charge 030745170020, created on 30 April 2015	(82 pages)
01 Apr 2015	MR01	Registration of charge 030745170019, created on 30 March 2015	(84 pages)
06 Feb 2015	MR01	Registration of charge 030745170018, created on 28 January 2015	(91 pages)
16 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)
16 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
16 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 150,001	(4 pages)
17 Jun 2014	AUD	Auditor's resignation	(2 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
10 Apr 2014	MR01	Registration of charge 030745170017	(92 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
02 Apr 2014	MR01	Registration of charge 030745170016	(92 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
06 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
04 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)