BKUK FLAME LIMITED

Company number 05501116

Date	Type	Description	View / Download
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Saleh Al Homaizi as a director on 13 April 2018	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
09 Feb 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 101,000	(5 pages)
11 Aug 2015	AD01	Registered office address changed from 3rd Floor City College 55 East Road London London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Dec 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
06 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 101,000	(5 pages)
20 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 101,000	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
02 Oct 2012	AD01	Registered office address changed from 33 Charlotte Street Westminster London W1T 1RR on 2 October 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 no member list	(15 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
23 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(15 pages)
04 Aug 2011	CH01	Director's details changed for Madam Fadwa Al Homaizi on 31 July 2011	(2 pages)
28 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 101,000	(4 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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