- Company Overview for BML67 LIMITED (05861351)
- Filing history for BML67 LIMITED (05861351)
- People for BML67 LIMITED (05861351)
- More for BML67 LIMITED (05861351)
| 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) |
|---|---|---|---|
| 02 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
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| 05 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 27 Mar 2013 | CH01 | Director's details changed for Brian Mark Leek on 13 March 2013 | |
| 16 Jan 2013 | AP04 | Appointment of Grosvenor Secretary Ltd as a secretary | |
| 16 Jan 2013 | TM02 | Termination of appointment of Grosvenor Secretaries London Limited as a secretary | |
| 16 Jan 2013 | AD01 | Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS on 16 January 2013 | |
| 06 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 29 Jul 2011 | TM02 | Termination of appointment of Grosvenor Secretary Ltd as a secretary | |
| 29 Jul 2011 | AP04 | Appointment of Grosvenor Secretaries London Limited as a secretary | |
| 24 Aug 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Brian Mark Leek on 28 June 2010 | |
| 21 Jul 2010 | CH04 | Secretary's details changed for Grosvenor Secretary Ltd on 28 June 2010 | |
| 15 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 23 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 07 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 09 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
| 24 May 2007 | 288a | New director appointed | |
| 14 May 2007 | 287 | Registered office changed on 14/05/07 from: kemp house, 152-160 city road, london, EC1V 2NX | |
| 18 Jan 2007 | 288a | New secretary appointed | |
| 06 Jul 2006 | 288b | Secretary resigned |