BEMACO HOLDING LIMITED

Company number 02646686

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Murat Unal as a director	(1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
21 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CH01	Director's details changed for Bulent Asim Unal on 10 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Murat Unal on 10 September 2010	(2 pages)
21 Sep 2010	CH03	Secretary's details changed for Bulent Asim Unal on 10 September 2010	(1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
24 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
24 Sep 2009	353	Location of register of members	(1 page)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
19 Aug 2009	AUD	Auditor's resignation	(1 page)
10 Aug 2009	MISC	Section 519 ceasing to hold officers	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 1 northumberland avenue trafalgar square london WC2N 5BW	(1 page)
02 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
07 Oct 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
07 Oct 2008	288c	Director's change of particulars / murat unal / 18/07/2008	(1 page)
21 May 2008	AUD	Auditor's resignation	(1 page)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
03 Oct 2007	363s	Return made up to 10/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: westbury house, 23-25 bridge street, pinner middlesex HA5 3HR	(1 page)
29 Apr 2007	AUD	Auditor's resignation	(1 page)
23 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)

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