BMS KNIGHTSBRIDGE LIMITED

Company number 05863322

Date	Type	Description	View / Download
17 Nov 2011	AA	Full accounts made up to 30 September 2011	(10 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Full accounts made up to 30 September 2010	(10 pages)
15 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AD01	Registered office address changed from Suite Two Pattinson House Oak Park East Road Sleaford Lincolnshire NG34 7EQ on 15 October 2010	(1 page)
05 Aug 2010	CH01	Director's details changed for Mr Christopher Dean Clark on 4 June 2010	(2 pages)
16 Dec 2009	AA	Full accounts made up to 30 September 2009	(12 pages)
17 Sep 2009	288b	Appointment terminated director bruce hayes	(1 page)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Aug 2009	288a	Secretary appointed mrs pamela mary morris	(1 page)
05 Aug 2009	288b	Appointment terminated secretary christopher clark	(1 page)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
16 May 2009	88(2)	Ad 09/05/09\gbp si 96@1=96\gbp ic 100/196\	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from beyond medispa fourth floor harvey nichols 109-125 knightsbridge london SW1X 7RJ	(1 page)
16 Dec 2008	AA	Full accounts made up to 30 September 2008	(13 pages)
02 Dec 2008	MISC	Memorandum of capital - processed 2/12/08. reduction of issd cap to £100	(1 page)
02 Dec 2008	CAP-SS	Solvency statement dated 16/11/08	(2 pages)
02 Dec 2008	SH20	Statement by directors	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/11/2008	(5 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from beyond spa fourth floor harvey nicholss 109-125 knightsbridge london SW1X 7RJ	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	288c	Director's change of particulars / bruce hayes / 21/12/2007	(2 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
26 Jun 2008	88(2)	Ad 15/04/08\gbp si 20@1=20\gbp ic 580/600\	(2 pages)