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BDML INSURANCE SOLUTIONS LTD

Company number 03970433

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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 88(2)R Ad 30/06/05--------- £ si 199999@1=199999 £ ic 1/200000
12 Jul 2005 122 £ nc 1000000/200000 30/06/05
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
22 Apr 2005 363s Return made up to 12/04/05; full list of members
21 Apr 2005 CERTNM Company name changed insuremythings.com LIMITED\certificate issued on 21/04/05
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Apr 2004 363s Return made up to 12/04/04; full list of members
14 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 363s Return made up to 12/04/03; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Sep 2002 287 Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth hampshire PO2 8QL
08 May 2002 363s Return made up to 12/04/02; full list of members
06 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
05 Jun 2000 287 Registered office changed on 05/06/00 from: baltic house kingston crescent portsmouth hampshire PO2 8AD
03 May 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned