WILSON, BRYDON & KENNEDY LIMITED

Company number 05531095

Date	Type	Description	View / Download
07 Aug 2013	CH04	Secretary's details changed for Bmas Limited on 22 May 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
09 Aug 2011	CH04	Secretary's details changed for Bmas Limited on 1 September 2010	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Anthony Frederick Hulton on 1 October 2009	(2 pages)
10 Sep 2009	288b	Appointment terminated director mclaren coform LIMITED	(1 page)
10 Sep 2009	288a	Director appointed anthony frederick hulton	(1 page)
08 Sep 2009	CERTNM	Company name changed qtel engineering LIMITED\certificate issued on 09/09/09	(2 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Aug 2009	288c	Secretary's change of particulars / bmas LIMITED / 25/03/2009	(1 page)
11 Aug 2009	288c	Director's change of particulars / mclaren coform LIMITED / 25/03/2009	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
15 Jul 2008	288a	Secretary appointed bmas LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary mclaren cosec LIMITED	(1 page)