MARK WARREN LIMITED

Company number 05842859

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-22	(1 page)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AC92	Restoration by order of the court	(4 pages)
23 Sep 2014	CERTNM	Company name changed bpm project management uk\certificate issued on 23/09/14
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 100	(4 pages)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
22 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
07 Oct 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from salerno 131 woodville road barnet EN5 5NS	(1 page)
28 Nov 2007	363s	Return made up to 09/06/07; full list of members	(7 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	NEWINC	Incorporation	(15 pages)