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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)
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363s Return made up to 11/03/06; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 288c Director's particulars changed
30 Sep 2005 288b Director resigned
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Aug 2005 288b Director resigned
23 Mar 2005 363s Return made up to 11/03/05; full list of members
10 Feb 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
14 Jan 2005 CERTNM Company name changed bms group LIMITED\certificate issued on 14/01/05
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 11/03/04; full list of members
19 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03