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BML GENERAL PARTNER LIMITED

Company number 05828402

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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)
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
09 Jul 2014 TM01 Termination of appointment of Graham Fagg as a director
09 Jul 2014 AP01 Appointment of Mr Graham Eric Fagg as a director
09 Jul 2014 CH04 Secretary's details changed for Rosetta Capital Limited on 15 September 2012
09 Jul 2014 CH01 Director's details changed for Dr Torsten Goesch on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
23 Jul 2013 AP01 Appointment of Mr Jonathan Paul Hepple as a director
23 Jul 2013 AP01 Appointment of Dr Torsten Goesch as a director
23 Jul 2013 AP01 Appointment of Mr Graham Eric Fagg as a director
25 Sep 2012 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 25 September 2012
25 Sep 2012 AD01 Registered office address changed from C/O the Accounts Bureau 1 Warwick Row 2Nd Floor London SW1E 5ER United Kingdom on 25 September 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Rosetta Capital Limited on 15 April 2011
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from C/O the Accounts Bureau Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 12 April 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Rosetta Capital Limited on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Rosetta Capital Limited on 3 September 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008