BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
17 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)
27 Jun 2013	AP01	Appointment of Christopher Gareth Morgan as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Andrew Dennis as a director	(1 page)
27 Jun 2013	AP01	Appointment of Jason John Bradley as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Robert Forster as a director	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Feb 2013	TM01	Termination of appointment of Francois Massie as a director	(1 page)
06 Feb 2013	AP01	Appointment of Robert Stefan Forster as a director	(2 pages)
16 Jul 2012	CH01	Director's details changed for Alastair Duncan Forbes on 11 July 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(8 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Jan 2012	AP01	Appointment of Alastair Duncan Forbes as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Mark Randall as a director	(1 page)
23 Aug 2011	CERTNM	Company name changed monier LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
23 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
31 Jan 2011	TM02	Termination of appointment of Rajesh Zala as a secretary	(1 page)
18 Oct 2010	AUD	Auditor's resignation	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Francois Aymon Massie on 3 March 2010	(2 pages)
25 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
25 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)