18 Feb 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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05 Nov 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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28 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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30 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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14 Mar 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "BCN RESEARCH LIMITED", this will cost 1 document credit.
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01 Oct 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BCN RESEARCH LIMITED", this will cost 1 document credit.
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15 Mar 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "BCN RESEARCH LIMITED", this will cost 1 document credit.
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|
06 Oct 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCN RESEARCH LIMITED", this will cost 1 document credit.
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30 Mar 2011 |
annual-return |
Annual Return
|
3 |
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22 Dec 2010 |
officers |
Termination of appointment of secretary (Raymond Atkinson)
|
1 |
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22 Dec 2010 |
officers |
Termination of appointment of director (Raymond Atkinson)
|
1 |
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22 Dec 2010 |
officers |
Appointment of director (Mr Gurdist Chansrichawla)
|
2 |
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25 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
11 |
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12 Jul 2010 |
officers |
Termination of appointment of director (Charlotte Dagg)
|
1 |
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30 Mar 2010 |
annual-return |
Annual Return
|
14 |
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20 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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14 May 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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28 Mar 2009 |
annual-return |
Return made up to 14/03/09; full list of members
|
10 |
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28 Mar 2009 |
officers |
Director's Change of Particulars / charlotte dagg / 01/01/2009 / Middle Name/s was: , now: amy; HouseName/Number was: , now: 14; Street was: 14 haverhill road, now: haverhill road; Occupation was: analyst, now: chartered accountant
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1 |
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01 Nov 2008 |
resolution |
Resolution
|
24 |
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03 Sep 2008 |
address |
Registered office changed on 03/09/2008 from 9 upper belgrave street london SW1X 8BD
|
1 |
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03 Sep 2008 |
officers |
Appointment Terminated Director benjamin belldegrun
|
1 |
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03 Sep 2008 |
officers |
Appointment Terminated Director nicholas szucs
|
1 |
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03 Sep 2008 |
officers |
Appointment Terminated Director carl linderum
|
1 |
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03 Sep 2008 |
officers |
Director appointed charlotte amy dagg
|
1 |
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03 Sep 2008 |
officers |
Director appointed raymond fraser atkinson
|
1 |
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25 Mar 2008 |
officers |
Appointment Terminated Director dechert nominees LIMITED
|
1 |
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25 Mar 2008 |
officers |
Appointment Terminated Secretary dechert secretaries LIMITED
|
1 |
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25 Mar 2008 |
officers |
Director appointed benjamin belldegrun
|
2 |
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25 Mar 2008 |
officers |
Director appointed nicholas szucs
|
2 |
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25 Mar 2008 |
officers |
Director appointed carl linderum
|
2 |
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25 Mar 2008 |
officers |
Secretary appointed raymond fraser atkinson
|
2 |
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14 Mar 2008 |
incorporation |
Incorporation Company
|
36 |
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