BMF REALISATIONS 2016 LIMITED

Company number 01831006

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Rachel Margaret Copley as a director on 12 May 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of David John Joll as a director on 6 April 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Colin Taylor as a director on 22 January 2016	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 28 June 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Andrew Simon Deutsch as a director on 5 October 2015	(2 pages)
03 Sep 2015	MR01	Registration of charge 018310060008, created on 28 August 2015	(81 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 400,000	(10 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 29 June 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Miss Tamara Redding as a director on 22 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mrs Rachel Margaret Copley as a director on 22 September 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Robert Burnett as a director	(2 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 400,000	(9 pages)
24 Jan 2014	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Deborah Ewan as a director	(1 page)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Sep 2013	MR01	Registration of charge 018310060007	(85 pages)
06 Jun 2013	TM01	Termination of appointment of Noel Bartram as a director	(1 page)
24 May 2013	AP01	Appointment of Mr David John Joll as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(11 pages)
26 Apr 2013	TM01	Termination of appointment of Robert Mears as a director	(1 page)
21 Nov 2012	AA	Accounts for a dormant company made up to 1 July 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Mrs Zaliha Williamson as a director	(2 pages)