BMS KNIGHTSBRIDGE LIMITED

Company number 05863322

Date	Type	Description	View / Download
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 May 2008	CERTNM	Company name changed meritage skin care, LIMITED\certificate issued on 13/05/08	(3 pages)
18 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 579@1=579 £ ic 1/580	(2 pages)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)
01 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/09/07	(1 page)
13 Sep 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
08 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
19 Jul 2006	CERTNM	Company name changed newincco 564 LIMITED\certificate issued on 19/07/06	(2 pages)
30 Jun 2006	NEWINC	Incorporation	(21 pages)

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