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BMA INVESTMENTS LIMITED

Company number 02683429

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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)
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/07/2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/07/2010
02 Aug 2010 AP01 Appointment of Dr Hamish Robin Peter Meldrum as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Dr David Eric Pickersgill on 22 January 2010
15 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Secretary appointed ajay obhrai
13 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Aug 2008 288b Appointment terminated secretary matthew o'flynn
22 May 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 31/12/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 AUD Auditor's resignation
01 Feb 2005 363s Return made up to 31/12/04; no change of members
15 Jul 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/12/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 2003 288a New secretary appointed
19 Aug 2003 288b Secretary resigned
13 Aug 2003 AA Full accounts made up to 31 December 2002