BCMV LEASING LIMITED

Company number 07980898

Date	Type	Description	View / Download
16 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(2 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,912,836	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
06 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
04 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(18 pages)
04 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 12,912,836	(3 pages)
24 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)