THE BUSINESS MORTGAGE COMPANY LIMITED

Company number 05390573

Date	Type	Description	View / Download
04 Jan 2013	CH01	Director's details changed for Mr John Grigor Gemmell on 3 December 2012	(2 pages)
04 Jan 2013	CH03	Secretary's details changed for Mr Anthony John Warren on 3 December 2012	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(12 pages)
24 Nov 2011	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
15 Jul 2011	AP03	Appointment of Mr Anthony John Warren as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(12 pages)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(12 pages)
25 Feb 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Paul Rockett as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Andrew Young as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Eric Young on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Paul Rockett on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Andrew Heron on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
24 Mar 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
21 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)