BC HOLDINGS (UNITED KINGDOM) LIMITED

Company number 07108783

Date	Type	Description	View / Download
12 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
19 Jun 2014	AP01	Appointment of Mrs Caroline Anne Stockmann as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Helen Sant as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Gareth Bullock as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Richard Gillingwater as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(5 pages)
13 Dec 2013	TM01	Termination of appointment of Bidesh Sarkar as a director	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
02 Oct 2013	AP01	Appointment of Dr Helen Kathryn Sant as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Ms Kate Ewart-Biggs as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Adrian Greer as a director	(1 page)
18 Sep 2013	AP03	Appointment of Ms Geraldine Anne Fay as a secretary	(1 page)
18 Sep 2013	TM02	Termination of appointment of Jane Beecroft as a secretary	(1 page)
31 May 2013	AP01	Appointment of Mr Richard Dunnell Gillingwater as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of John Jones as a director	(1 page)
11 Mar 2013	AP03	Appointment of Ms Jane Beecroft as a secretary	(1 page)
07 Feb 2013	TM01	Termination of appointment of James Boyle as a director	(1 page)
07 Jan 2013	CH01	Director's details changed for Mr Abdrew William Fotheringham on 7 January 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Jul 2012	TM02	Termination of appointment of Bwb Secretarial Limited as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
02 Mar 2011	AP01	Appointment of Mr James Boyle as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Raoul Shah as a director	(1 page)