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BM3 ARCHITECTURE LIMITED

Company number 03458383

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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)
10 Nov 2009 CH01 Director's details changed for Neil Martin Walker on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Richard William Powell on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Ian David Foden on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mario Andreas Antoni on 9 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2009 363a Return made up to 31/10/08; full list of members
16 Oct 2008 288c Director and secretary's change of particulars / richard powell / 14/10/2008
16 Oct 2008 288c Director and secretary's change of particulars / richard powell / 14/10/2008
03 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from, 1C tournament court, edgehill drive, warwick, warwickshire, CV34 6LG, united kingdom
09 Jun 2008 287 Registered office changed on 09/06/2008 from, 28 pickford street, birmingham, B5 5QH, united kingdom
09 Jun 2008 287 Registered office changed on 09/06/2008 from, 1C tournament court, edgehill drive, warwick, CV34 6LG, united kingdom
21 May 2008 287 Registered office changed on 21/05/2008 from, greville house, 10 jury street, warwick, warwickshire, CV34 4EW
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Nov 2007 288c Director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Nov 2006 363a Return made up to 31/10/06; full list of members
18 Jul 2006 288a New director appointed
04 Jan 2006 363s Return made up to 31/10/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Jun 2005 169 £ ic 100000/75000 27/05/05 £ sr 25000@1=25000
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed