BME SOLUTIONS LIMITED

Company number 04647152

Date	Type	Description	View / Download
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	88(2)R	Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL	(1 page)
16 Feb 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
15 Mar 2005	363a	Return made up to 24/01/05; full list of members	(5 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
05 Mar 2004	363a	Return made up to 24/01/04; full list of members	(5 pages)
27 Feb 2003	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	CERTNM	Company name changed bme systems LIMITED\certificate issued on 18/02/03	(2 pages)
24 Jan 2003	NEWINC	Incorporation	(18 pages)