BDML INSURANCE SOLUTIONS LTD

Company number 03970433

Date	Type	Description	View / Download
31 Dec 2009	CAP-SS	Solvency statement dated 22/12/09	(3 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	AR01	Annual return made up to 31 March 2009 with full list of shareholders	(7 pages)
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Oct 2009	CH01	Director's details changed for Mr Mark Edward Townsend on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Paul Pritchard on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Alexander Dunn on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
19 May 2009	288a	Director appointed mr paul pritchard	(1 page)
18 May 2009	288a	Director appointed mr mark edward townsend	(1 page)
15 May 2009	288b	Appointment terminated director douglas laver	(1 page)
15 May 2009	288a	Director appointed mr douglas lindsay hay laver	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
15 Apr 2009	353	Location of register of members	(1 page)
23 Mar 2009	288b	Appointment terminated director stuart read	(1 page)
23 Mar 2009	288b	Appointment terminated director antony martin	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
06 Dec 2007	288b	Director resigned	(1 page)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)