B.D.L. SYSTEMS LIMITED

Company number 01017495

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(20 pages)
01 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
25 Sep 2008	288b	Appointment terminated director simon davies	(1 page)
25 Sep 2008	288a	Director appointed peter ian pridmore	(3 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	(20 pages)
10 Mar 2008	288c	Director's change of particulars / simon davies / 10/03/2008	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
04 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH	(1 page)
30 Nov 2006	395	Particulars of mortgage/charge	(19 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
30 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
03 Nov 2006	363s	Return made up to 26/09/06; full list of members	(12 pages)
30 Oct 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(4 pages)
30 Oct 2006	288a	New director appointed	(3 pages)
30 Oct 2006	288b	Director resigned	(1 page)