BQL LIMITED

Company number 05438018

Date	Type	Description	View / Download
13 Mar 2015	SH02	Sub-division of shares on 12 February 2015	(5 pages)
13 Mar 2015	SH02	Sub-division of shares on 12 February 2015	(5 pages)
13 Mar 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 12/02/2015	(28 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
13 Oct 2014	CERTNM	Company name changed bioregional quintain LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Pooran Desai as a director on 1 October 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 8,641,010	(7 pages)
28 Mar 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Jan 2014	MISC	Section 519	(4 pages)
22 Nov 2013	MISC	Sect 519	(4 pages)
31 Jul 2013	MR01	Registration of charge 054380180002	(15 pages)
08 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
08 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
08 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)