BUSINESS CONTINUITY CENTRES LIMITED

Company number 04834297

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Neil Stephenson as a director on 7 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Toal as a director on 7 June 2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jun 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jun 2016	MR01	Registration of charge 048342970007, created on 14 June 2016	(129 pages)
17 Jun 2016	AD01	Registered office address changed from Onyx House C/O Onyx 9 Cheltenham Road Stockton on Tees TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016	(1 page)
16 Jun 2016	AP03	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Mark Ian Howling as a director on 7 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016	(2 pages)
21 Oct 2015	AP03	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 105	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 105	(4 pages)
11 Jun 2014	AP01	Appointment of Mr John Toal as a director	(2 pages)
30 May 2014	CH01	Director's details changed for Mr Neil Stephenson on 30 May 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Simon Timothy Clark on 30 May 2014	(2 pages)
30 May 2014	CH03	Secretary's details changed for Simon Timothy Clark on 30 May 2014	(1 page)