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BMW MOTORSPORT LIMITED

Company number 03114332

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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)
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr Jens Uwe Marquardt as a director
30 Jun 2011 TM01 Termination of appointment of Mario Theissen as a director
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mario Theissen on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Dieter Lochelt on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 7 October 2009
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 288c Director's change of particulars / mario theissen / 18/06/2009
28 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Dec 2008 363a Return made up to 16/10/08; full list of members
05 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363a Return made up to 16/10/06; full list of members
07 Sep 2006 288c Secretary's particulars changed
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Nov 2005 363a Return made up to 16/10/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution