BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

Date	Type	Description	View / Download
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(3 pages)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: c/o bms, latham house 16 minories london EC3N 1AX	(1 page)
18 Jan 2007	288a	New director appointed	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: latham house 16 minories london EC3N 1AX	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
22 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 Nov 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
28 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 499000@1=499000 £ ic 1000/500000	(2 pages)