BC SOFTWEAR LIMITED

Company number 04340811

Date	Type	Description	View / Download
24 Mar 2014	AP03	Appointment of Thomas Parker as a secretary	(3 pages)
19 Mar 2014	AP01	Appointment of Oliver Cooke as a director	(3 pages)
26 Feb 2014	TM02	Termination of appointment of Barbara Cooke as a secretary	(1 page)
26 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 350,000	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Aug 2013	MR01	Registration of charge 043408110006	(10 pages)
05 Mar 2013	CH01	Director's details changed for Mr Michael John Parker on 4 March 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Barbara Yvonne Cooke on 4 March 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	CH03	Secretary's details changed for Barbara Cooke on 8 November 2010	(1 page)
11 Jan 2011	CH03	Secretary's details changed for Barbara Cooke on 10 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Mr Michael John Parker on 8 November 2010	(2 pages)
10 Jan 2011	CH01	Director's details changed for Barbara Yvonne Cooke on 8 November 2010	(2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Nov 2010	AD01	Registered office address changed from Cross Field, Crown Lane Farnham Royal Slough SL2 3SQ on 8 November 2010	(1 page)
30 Jun 2010	SH08	Change of share class name or designation	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jul 2009	88(2)	Ad 31/03/09\gbp si 100000@1=100000\gbp ic 250000/350000\	(3 pages)