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BMRK SOLUTIONS LIMITED

Company number 05244736

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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)
22 Nov 2011 CH04 Secretary's details changed for Alliotts Registrars Limited on 22 November 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Graham Molyneux on 1 October 2010
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Graham Molyneux on 1 January 2010
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 29/09/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 29/09/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
15 Jan 2007 288c Secretary's particulars changed
12 Oct 2006 363s Return made up to 29/09/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 29/09/05; full list of members
19 Oct 2004 88(2)R Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004 287 Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288b Director resigned
29 Sep 2004 NEWINC Incorporation