BQL LIMITED

Company number 05438018

Date	Type	Description	View / Download
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
22 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
25 Oct 2016	MR04	Satisfaction of charge 054380180002 in full	(4 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,338,201	(6 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
01 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 15,338,201	(6 pages)
28 May 2015	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
08 Apr 2015	SH08	Change of share class name or designation	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 15,338,201.00	(4 pages)
08 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)