- Company Overview for BM NOMINEES LIMITED (02060352)
- Filing history for BM NOMINEES LIMITED (02060352)
- People for BM NOMINEES LIMITED (02060352)
- More for BM NOMINEES LIMITED (02060352)
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) |
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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
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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
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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 |