BMS SPECIAL RISK SERVICES LIMITED

Company number 02360740

Date	Type	Description	View / Download
15 Jun 2010	CH01	Director's details changed for Paul John Vincent on 28 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Paul Daly on 28 May 2010	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for John James Frederick Hills on 28 May 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Sep 2008	288b	Appointment terminated director stephen nunn	(1 page)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
22 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)