BM 2011 LIMITED

Company number 03451734

Date	Type	Description	View / Download
11 Mar 2008	288b	Appointment Terminated Secretary marsh secretarial services LIMITED	(1 page)
26 Feb 2008	AA	Accounts made up to 30 June 2007	(6 pages)
10 Sep 2007	CERTNM	Company name changed gc securities LIMITED\certificate issued on 10/09/07	(2 pages)
30 Aug 2007	CERTNM	Company name changed cruiselook LIMITED\certificate issued on 30/08/07	(2 pages)
24 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
25 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	(10 pages)
01 Sep 2005	CERTNM	Company name changed mercer human resource consulting (eb) LIMITED\certificate issued on 01/09/05	(2 pages)
09 Aug 2005	CERTNM	Company name changed cruiselook LIMITED\certificate issued on 09/08/05	(2 pages)
25 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
01 Apr 2005	363a	Return made up to 01/03/05; full list of members	(5 pages)
01 Apr 2005	288a	New director appointed	(3 pages)
16 Mar 2005	288b	Director resigned	(1 page)
26 Mar 2004	363a	Return made up to 01/03/04; full list of members	(5 pages)
26 Mar 2004	190	Location of debenture register	(1 page)
15 Mar 2004	AA	Accounts made up to 31 December 2003	(5 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288c	Secretary's particulars changed	(1 page)
19 Jun 2003	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next