BCMGLOBAL (UK) LIMITED

Company number 03376447

Date	Type	Description	View / Download
25 Oct 2011	AP01	Appointment of Conor O'brien as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Jul 2011	AP01	Appointment of Siobhan Farragher as a director	(2 pages)
04 Jul 2011	AP01	Appointment of James O'leary as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Robert Hughes on 1 October 2009	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
25 Nov 2009	AUD	Auditor's resignation	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Wilcox on 1 October 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director robert coyle	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
13 Jul 2009	353	Location of register of members	(1 page)
03 Jul 2009	288a	Director appointed robert charles coyle	(1 page)
02 Jul 2009	288b	Appointment terminated director vishnu reddy	(1 page)
02 Jul 2009	288b	Appointment terminated secretary vishnu reddy	(1 page)
02 Jul 2009	288a	Secretary appointed capita group secretary LIMITED	(1 page)