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BMS RETAIL LIMITED

Company number 02238555

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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)
08 Mar 2013	AA	Total exemption small company accounts made up to 1 December 2012	View PDF Total exemption small company accounts made up to 1 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 27 November 2010	View PDF Total exemption small company accounts made up to 27 November 2010 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 28 November 2009	View PDF Total exemption small company accounts made up to 28 November 2009 - link opens in a new window - 8 pages (8 pages)
08 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Nicholas Edward Rayne on 1 October 2009	View PDF Director's details changed for Nicholas Edward Rayne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Luisella Anna Rayne on 1 October 2009	View PDF Director's details changed for Mrs Luisella Anna Rayne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 29 November 2008	View PDF Total exemption small company accounts made up to 29 November 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 1 December 2007	View PDF Total exemption small company accounts made up to 1 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 2 December 2006	View PDF Total exemption small company accounts made up to 2 December 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	CERTNM	Company name changed buckle my shoe LIMITED\certificate issued on 30/04/07	View PDF Company name changed buckle my shoe LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	363s	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 20/09/06 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Total exemption small company accounts made up to 3 December 2005	View PDF Total exemption small company accounts made up to 3 December 2005 - link opens in a new window - 6 pages (6 pages)

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