BML BUSINESS MEETINGS LIMITED

Company number 01261139

Date	Type	Description	View / Download
02 Mar 2004	CERTNM	Company name changed B.M.L. business meetings LIMITED\certificate issued on 02/03/04	(2 pages)
20 Nov 2003	AA	Accounts made up to 31 December 2002	(6 pages)
07 May 2003	363a	Return made up to 17/04/03; no change of members	(5 pages)
14 Nov 2002	288b	Director resigned	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
08 Jul 2002	AA	Accounts made up to 31 December 2001	(6 pages)
30 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 May 2002	363a	Return made up to 17/04/02; full list of members	(6 pages)
28 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2001	AA	Accounts made up to 30 September 2000	(11 pages)
24 Apr 2001	363a	Return made up to 17/04/01; no change of members	(5 pages)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
02 May 2000	363a	Return made up to 17/04/00; full list of members	(13 pages)
03 Mar 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288a	New director appointed	(4 pages)
19 Jan 2000	288a	New director appointed	(4 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP	(1 page)
08 Dec 1999	353	Location of register of members	(1 page)