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BM NOMINEES LIMITED

Company number 02060352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
17 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
07 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2008 353 Location of register of members
18 Apr 2008 288a Director appointed charles michael brooks
18 Apr 2008 288a Director appointed gianfranco bosi
18 Apr 2008 288b Appointment Terminated Director william frankel
17 Apr 2008 AA Accounts made up to 31 March 2008
14 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
11 Sep 2007 287 Registered office changed on 11/09/07 from: 1ST floor bucklersbury house, 83 cannon street, london, EC4N 8PE
27 Apr 2007 AA Accounts made up to 31 March 2007
19 Apr 2007 288b Director resigned
14 Nov 2006 363a Return made up to 07/11/06; full list of members
11 Apr 2006 AA Accounts made up to 31 March 2006
15 Nov 2005 AA Accounts made up to 31 March 2005
07 Nov 2005 363a Return made up to 07/11/05; full list of members
15 Nov 2004 363s Return made up to 07/11/04; full list of members
15 Sep 2004 AA Accounts made up to 31 March 2004
15 Mar 2004 AA Accounts made up to 31 March 2003