BMIL 2024 LIMITED

Company number 04647693

Date	Type	Description	View / Download
02 Mar 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Feb 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: fulwood road north huthwaite sutton in ashfield nottinghamshire NG17 2NB	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
30 Mar 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
22 Mar 2004	88(2)R	Ad 27/12/03--------- £ si 249900@1=249900 £ ic 101/250001	(2 pages)
17 Mar 2004	123	Nc inc already adjusted 27/12/03	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(1 page)
18 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	88(2)R	Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
24 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)