BMT ASSET PERFORMANCE LIMITED

Company number 01636835

Date	Type	Description	View / Download
23 Nov 2011	CH01	Director's details changed for David Owen Harrop on 23 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011	(2 pages)
17 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
02 Feb 2011	AP01	Appointment of David John Rainford as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of David Mcsweeney as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(9 pages)
05 Mar 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Feb 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
02 Feb 2009	288b	Appointment terminated director roger cooper	(1 page)
02 Feb 2009	288a	Director appointed david owen harrop	(3 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
06 May 2008	288a	Director appointed roger nicholas cooper	(2 pages)
07 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
28 Mar 2008	288b	Appointment terminated director david maclean	(1 page)
18 Oct 2007	363a	Return made up to 13/10/07; full list of members	(9 pages)
04 May 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363a	Return made up to 13/10/06; full list of members	(8 pages)
18 Sep 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ	(1 page)
02 May 2006	288b	Director resigned	(1 page)