BUSINESS MAIL SOLUTIONS LIMITED

Company number 04951140

Date	Type	Description	View / Download
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	(3 pages)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH01	Director's details changed for Mr. Oktay Koc on 13 June 2011	(2 pages)
15 Jun 2011	CH03	Secretary's details changed for Mr. Oktay Koc on 13 June 2011	(2 pages)
03 Jun 2011	AD01	Registered office address changed from , 5 Morrells Yard, Cleaver Street, London, SE11 4DH, United Kingdom on 3 June 2011	(1 page)
13 Dec 2010	AD01	Registered office address changed from , 77 Beak Street, London, W1F 9DB on 13 December 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
28 Jul 2010	CH01	Director's details changed for Mr Danny Vince Shubert on 28 May 2010	(2 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
12 Jun 2009	190	Location of debenture register	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from, 77 beak street, london, W1F 9ST	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
08 May 2009	288a	Director appointed mr. Oktay koc	(1 page)
08 May 2009	288a	Secretary appointed mr. Oktay koc	(1 page)
06 May 2009	288b	Appointment terminated secretary alex erfan	(1 page)
19 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
13 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
13 Nov 2008	288a	Secretary appointed mr alex erfan	(1 page)
13 Nov 2008	288a	Director appointed m danny vince shubert	(2 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
23 Oct 2008	288b	Appointment terminated director cengiz oktem	(1 page)
23 Oct 2008	288b	Appointment terminated secretary cengiz oktem	(1 page)

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