3BC GROUP LIMITED

Company number 07218428

Date	Type	Description	View / Download
29 Apr 2016	TM01	Termination of appointment of Charles Richard Brownridge as a director on 13 March 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Peter Jon Carver as a director on 13 March 2016	(1 page)
18 Nov 2015	TM01	Termination of appointment of Christopher John Beale as a director on 9 November 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 812,056	(8 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jul 2014	AD01	Registered office address changed from 14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU to 23-24 High Street 2Nd Floor Marlborough Wiltshire SN8 1LW on 14 July 2014	(1 page)
06 May 2014	TM01	Termination of appointment of Jonathan Player as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 812,056	(10 pages)
14 Apr 2014	AP01	Appointment of Mr Ronald Herbert Fidler as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Richard Carver as a director	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(9 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(9 pages)
14 May 2012	CH01	Director's details changed for Mr Christopher John Beale on 30 April 2011	(2 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 694,056	(5 pages)
24 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 694,056	(4 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
01 Sep 2011	AP01	Appointment of Mr Jonathan Player as a director	(2 pages)
26 May 2011	AD01	Registered office address changed from Whittonhill Whittonditch Road Ramsbury Marlborough Wiltshire SN8 2PX United Kingdom on 26 May 2011	(1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 629,056	(4 pages)