Advanced company searchLink opens in new window

BM UK LIMITED

Company number 05630708

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2009 363a Return made up to 21/11/08; full list of members
05 Feb 2009 288c Director's Change of Particulars / dima slavova / 31/01/2009 / HouseName/Number was: , now: flat b; Street was: 49 north point, now: 722 high road leytonstone; Area was: 130-132 tottenham lane crouch end, now: ; Post Code was: N8 7HF, now: E11 3AJ; Country was: , now: united kingdom
12 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 21/11/07; full list of members
30 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
31 Oct 2007 287 Registered office changed on 31/10/07 from: calder & co 1 regent street london SW1Y 4NW
23 Nov 2006 363a Return made up to 21/11/06; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 288c Secretary's particulars changed
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Secretary resigned
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
17 Nov 2006 287 Registered office changed on 17/11/06 from: 49 north point,tottenham lane crouch end 49 north point tottenham lane, crouch end london N8 7HF
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned