BCMV LIMITED filing history - Find and update company information

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BCMV LIMITED

Company number 03074517

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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)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 - link opens in a new window - 3 pages (3 pages)
05 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	View PDF Termination of appointment of Virgin Media Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	View PDF Termination of appointment of Virgin Media Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	View PDF Termination of appointment of Virgin Media Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	View PDF Appointment of Robert Mario Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	View PDF Appointment of Gillian Elizabeth James as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	View PDF Appointment of Robert Charles Gale as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 15 pages (15 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 17 pages (17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 18 pages (18 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 150000@1=150000 £ ic 1/150001	View PDF Ad 31/01/08--------- £ si 150000@1=150000 £ ic 1/150001 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	123	Nc inc already adjusted 31/01/08	View PDF Nc inc already adjusted 31/01/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jan 2008	CERTNM	Company name changed ntl (eastbourne and hastings) li mited\certificate issued on 25/01/08	View PDF Company name changed ntl (eastbourne and hastings) li mited\certificate issued on 25/01/08 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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