BMT HI-Q SIGMA LIMITED

Company number 02158796

Date	Type	Description	View / Download
27 Aug 2008	288a	Director appointed david keith mcsweeny	(8 pages)
27 Aug 2008	288a	Secretary appointed geoffrey turner	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from taylormade court, jays close viables business park basingstoke hampshire RG22 4BS	(1 page)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(20 pages)
18 Jul 2006	363a	Return made up to 11/07/06; full list of members	(4 pages)
18 Jul 2006	190	Location of debenture register	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: taylormade court jays close viables business park basingstoke hants RG22 4BS	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: the barn micheldever station winchester hampshire SO21 3AR	(1 page)
23 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 30 April 2005	(19 pages)
19 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
16 Feb 2005	AA	Full accounts made up to 30 April 2004	(19 pages)
05 Aug 2004	363s	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 2003	AA	Full accounts made up to 30 April 2003	(19 pages)