B.M.A. PENSION TRUSTEES LIMITED

Company number 01328112

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(6 pages)
11 Nov 2013	CH01	Director's details changed for Dr John Angus Mcvicar Garner on 13 September 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Martin Woodrow as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Jonathan Ford as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Nav Makhan Bma House Tavistock Square London WC1H 9JP United Kingdom on 19 December 2012	(1 page)
07 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
21 Jun 2012	TM01	Termination of appointment of Andrew Blake as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Leigh Whittingham as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(10 pages)
28 Dec 2011	AD01	Registered office address changed from Bma House Tavistock Square London WC1H 9JP England on 28 December 2011	(1 page)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
23 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(10 pages)
02 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
26 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(8 pages)
26 Nov 2009	CH01	Director's details changed for Dr Trevor Paul Pickersgill on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Martin John Woodrow on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Dr John Angus Mcvicar Garner on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Kevin James Mcmahon on 26 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Leigh Nattrass Whittingham on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Eric Blake on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Norman David Ellis on 26 November 2009	(2 pages)