BMS TRUSTEE COMPANY LIMITED

Company number 04412233

Date	Type	Description	View / Download
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
23 Mar 2012	AP01	Appointment of Mrs Ruth Mitchell as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mrs Ruth Mitchell as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Stephen John Nunn as a director	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011	(6 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010	(4 pages)
11 Jun 2010	CH01	Director's details changed for Roger David Cooper on 28 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for John James Frederick Hills on 28 May 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for David Brinsley Larsen on 28 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Paul John Vincent on 28 May 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jun 2008	288c	Director's change of particulars / david larsen / 01/05/2008	(1 page)
10 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(3 pages)
07 Nov 2007	288a	New director appointed	(3 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	(1 page)