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BMS INTERMEDIARIES LIMITED

Company number 04692685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 11/03/08; full list of members
11 Mar 2008 288c Director's change of particulars / steven langford / 01/12/2006
08 Feb 2008 288c Director's particulars changed
22 Jan 2008 288b Director resigned
05 Dec 2007 AUD Auditor's resignation
05 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
15 Jun 2007 288b Director resigned
26 Apr 2007 288b Director resigned
12 Mar 2007 363a Return made up to 11/03/07; full list of members
19 Feb 2007 288a New director appointed
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
05 Feb 2007 287 Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX
01 Feb 2007 CERTNM Company name changed ballantyne, mckean & sullivan li mited\certificate issued on 01/02/07
26 Jan 2007 288c Director's particulars changed
16 Jan 2007 288b Director resigned
08 Dec 2006 288c Director's particulars changed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
17 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
16 Jun 2006 288b Director resigned
25 May 2006 MEM/ARTS Memorandum and Articles of Association