BM 2011 LIMITED

Company number 03451734

Date	Type	Description	View / Download
26 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(5 pages)
14 Jan 1999	288b	Director resigned	(1 page)
23 Oct 1998	363a	Return made up to 17/10/98; full list of members	(10 pages)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
21 May 1998	190	Location of debenture register	(1 page)
29 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1997	353	Location of register of members	(1 page)
25 Nov 1997	325a	Location - directors interests register: non legible	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
17 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288a	New secretary appointed;new director appointed	(5 pages)
10 Nov 1997	288a	New director appointed	(3 pages)
10 Nov 1997	288a	New director appointed	(4 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 1997	NEWINC	Incorporation	(9 pages)

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