BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
03 Jul 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Matthew James Mylrea Scoffield as a director	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 43,523,302	(4 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 42,849,434.00	(4 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 40,187,190.00	(4 pages)
24 May 2011	CH01	Director's details changed for Mr Paul Stel on 23 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr. Christian Gymos Schmidt-Jacobsen on 23 May 2011	(2 pages)
24 May 2011	CH03	Secretary's details changed for Mr Paul Stel on 23 May 2011	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
14 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Oct 2010	CH01	Director's details changed for Mr Paul Stel on 22 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Paul Stel on 22 October 2010	(2 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 39,100,054.00	(4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
28 Jul 2010	AP03	Appointment of Mr Paul Stel as a secretary	(1 page)
28 Jul 2010	AP01	Appointment of Mr Ole Rosgaard as a director	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Christopher Finnerty as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of James Mathieson as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Paul Stel as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)