BMI (NO.9) LIMITED

Company number 01354011

Date	Type	Description	View / Download
02 Feb 2010	TM01	Termination of appointment of Darren Mark Hare as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
09 Jan 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
06 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
13 Mar 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
09 Jul 2007	AA	Full accounts made up to 30 September 2006	(28 pages)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
09 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
06 Jun 2006	190	Location of debenture register	(1 page)
01 Jun 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363a	Return made up to 01/06/05; full list of members	(2 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)