BMS SETPOINT LIMITED

Company number 04459145

Date	Type	Description	View / Download
31 May 2011	TM01	Termination of appointment of Todd Sandford as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AP01	Appointment of Todd Sandford as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of James Bessell as a director	(1 page)
22 Feb 2011	AP01	Appointment of Nicolas Grant as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Jeffrey Whittingham as a director	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
03 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Barry Horne on 16 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for James Bessell on 14 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Jeffrey Whittingham on 11 December 2009	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
19 Aug 2009	288a	Director appointed jeffrey whittingham	(2 pages)
19 Aug 2009	288a	Secretary appointed centrica secretaries LIMITED	(2 pages)
07 Aug 2009	288a	Director appointed james bessell	(2 pages)
07 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE	(1 page)
07 Aug 2009	288b	Appointment terminated secretary corporate management services LIMITED	(1 page)
07 Aug 2009	288b	Appointment terminated director john axten	(1 page)
02 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / barry horne / 02/04/2009	(1 page)

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