BM PUBLISHING (UK) LIMITED

Company number 04442019

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2013	AD01	Registered office address changed from Ambrose House 55 Chapel Road Worthing West Sussex BN11 1EE United Kingdom on 28 August 2013	(1 page)
19 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
24 May 2013	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	(1 page)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 500	(3 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Aug 2012	TM01	Termination of appointment of Caroline Walmsley as a director	(1 page)
20 Jul 2012	CERTNM	Company name changed ava publishing (uk) LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-09	(4 pages)
20 Jul 2012	CONNOT	Change of name notice	(2 pages)
30 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AD01	Registered office address changed from 56a Chapel Road Worthing West Sussex BN11 1DQ on 30 May 2012	(1 page)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
09 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
09 Jun 2011	CH01	Director's details changed for Brian Michael Morris on 1 April 2011	(2 pages)
12 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH01	Director's details changed for Caroline Walmsley on 20 May 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Brian Michael Morris on 20 May 2010	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 20 May 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jun 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
16 Jun 2009	288c	Director's change of particulars / brian morris / 20/06/2008	(1 page)
27 Apr 2009	288a	Director appointed caroline walmsley	(2 pages)