BMS CORP LIMITED

Company number 02682894

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	L64.07	Completion of winding up	(1 page)
29 Mar 2011	COCOMP	Order of court to wind up	(2 pages)
17 Sep 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 15,087,498	(14 pages)
26 Mar 2010	AD01	Registered office address changed from 22 Old Bond Street London W1S 4PY on 26 March 2010	(1 page)
16 Mar 2010	TM02	Termination of appointment of Mohammad Khokhar as a secretary	(1 page)
15 Mar 2010	CERTNM	Company name changed bradman management services LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-02-18	(2 pages)
15 Mar 2010	CONNOT	Change of name notice	(1 page)
07 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 30 June 2008	(13 pages)
30 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 30 June 2007	(14 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 30 June 2006	(14 pages)
28 Mar 2008	288c	Director's Change of Particulars / godfrey bradman / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 25 st stephens close, now: berkeley street; Area was: avenue road, now: ; Post Code was: NW8 6DB, now: W1J 8DJ	(1 page)
04 Mar 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 30 June 2005	(14 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 30 June 2004	(14 pages)
06 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 25000@1=25000 £ ic 15087498/15112498	(1 page)
25 May 2007	MA	Memorandum and Articles of Association	(7 pages)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities