LUL NOMINEE BCV LIMITED

Company number 06221959

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Stephen David Allen as a director on 30 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015	(2 pages)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2015	TM01	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(7 pages)
14 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(27 pages)
14 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
14 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
11 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(4 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(7 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
19 Jun 2013	AP01	Appointment of Jill Collis as a director	(3 pages)
25 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
12 Apr 2013	CH01	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Howard Ernest Carter on 19 March 2013	(2 pages)
05 Sep 2012	CH01	Director's details changed for Howard Ernest Carter on 5 September 2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
04 Oct 2011	TM01	Termination of appointment of Richard Parry as a director	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(31 pages)
18 Jul 2011	TM02	Termination of appointment of Ellen Howard as a secretary	(1 page)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(22 pages)