BCN RESEARCH LIMITED

Company number 05047652

Date	Type	Description	View / Download
12 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AD02	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA	(1 page)
12 Aug 2015	AP03	Appointment of Mr Benjamin David James as a secretary on 1 August 2015	(2 pages)
29 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Janice Anne Donaghue as a director on 31 March 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Noel Flannery as a secretary on 1 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Clifton Centre 110 Clifton Street London EC2A 4HT to C/O Breast Cancer Now 42-47 Minories London EC3N 1DY on 17 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Miss Caroline Gillian Mawhood as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Professor Gwenda Lynne Berry as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Isla Margaret Smith as a director on 31 March 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(5 pages)
16 Jan 2015	TM02	Termination of appointment of Mark John Webb as a secretary on 15 January 2015	(1 page)
16 Jan 2015	AP03	Appointment of Mr Noel Flannery as a secretary on 15 January 2015	(2 pages)
19 Mar 2014	AA	Accounts made up to 30 June 2013	(13 pages)
13 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
26 Sep 2013	AP03	Appointment of Mr Mark John Webb as a secretary	(1 page)
25 Sep 2013	TM02	Termination of appointment of Christopher Beecham as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of Miss Janice Anne Donaghue as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Karin Stafford as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	TM01	Termination of appointment of Pamela Goldberg as a director	(1 page)
15 Feb 2013	AA	Accounts made up to 30 June 2012	(11 pages)
24 Oct 2012	AP03	Appointment of Mr Christopher Beecham as a secretary	(1 page)
19 Oct 2012	AP01	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director	(2 pages)

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