BMW (UK) HOLDINGS LIMITED

Company number 01213133

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
12 Oct 2009	CH01	Director's details changed for Neil Charles Wharton on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Matthew James Todd on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Dieter Lochelt on 12 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Erich Ebner Von Eschenbach on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 7 October 2009	(1 page)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
29 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
02 Jan 2007	128(3)	Statement of rights variation attached to shares	(1 page)
09 Nov 2006	288a	New director appointed	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
09 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Jul 2005	288a	New director appointed	(2 pages)