BMI (NO.9) LIMITED

Company number 01354011

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Enver Khairov as a director on 23 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Hemal Sanghrajka as a director on 13 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Steven Alan Tait as a director on 15 November 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Carl Thomas Senior as a director on 13 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Vishal Shah as a director on 13 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Cara Schulze as a director on 5 October 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Anne Chapelle as a director on 30 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(7 pages)
21 Jun 2016	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
31 May 2016	AP01	Appointment of Anne Chapelle as a director on 19 May 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
05 Apr 2016	AP01	Appointment of Hemal Sanghrajka as a director on 15 March 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016	(1 page)
26 Aug 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Cara Schulze as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 24 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 14 August 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(8 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(8 pages)