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BMA PLATFORM LIMITED

Company number 05778607

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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)
28 Jan 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 96,086
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 TM01 Termination of appointment of Mustafa Albohamad as a director
21 Dec 2009 TM01 Termination of appointment of Bjorn Algkvist as a director
21 Dec 2009 TM01 Termination of appointment of Tom Eriksson as a director
21 Dec 2009 TM01 Termination of appointment of Jean Schmitt as a director
21 Dec 2009 TM01 Termination of appointment of Risto Siilasmaa as a director
11 May 2009 363a Return made up to 12/04/09; full list of members
05 Dec 2008 288a Director appointed mr mustafa mohammad albohamad
05 Dec 2008 288a Director appointed mr tom eriksson
21 Nov 2008 288b Appointment terminated secretary anu ohrling
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 88(2) Ad 04/08/08\gbp si 9423@0.01=94.23\gbp ic 1837.78/1932.01\
22 May 2008 88(2) Ad 22/05/08\gbp si 4523@0.01=45.23\gbp ic 1792.55/1837.78\
22 May 2008 88(2) Ad 22/05/08\gbp si 4231@0.01=42.31\gbp ic 1750.24/1792.55\
22 May 2008 88(2) Ad 22/05/08\gbp si 4231@0.01=42.31\gbp ic 1707.93/1750.24\
13 May 2008 287 Registered office changed on 13/05/2008 from 4TH floor 80 leadenhall street london EC3A 3HA
12 May 2008 363a Return made up to 12/04/08; full list of members
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 88(2) Ad 25/02/08\gbp si 4523@0.01=45.23\gbp ic 1658.08/1703.31\
27 Feb 2008 88(2) Ad 25/02/08\gbp si 1508@0.01=15.08\gbp ic 1643/1658.08\
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2007 288b Director resigned