BMS FINANCE AB LIMITED

Company number 06008835

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Ewan Stradling on 25 November 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 13 November 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Adam Smith as a director	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Robin Farrell as a director	(2 pages)
14 Oct 2009	AAMD	Amended group of companies' accounts made up to 31 March 2009	(18 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(18 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from camburgh house, 27 new dover road, canterbury kent CT1 3DN	(1 page)
16 Mar 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
13 Mar 2009	363a	Return made up to 24/11/07; full list of members; amend	(6 pages)
29 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(18 pages)
08 Jan 2008	225	Accounting reference date extended from 30/04/07 to 31/03/08	(1 page)
19 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 30/04/07	(1 page)
13 Mar 2007	288a	New director appointed	(3 pages)
12 Jan 2007	288a	New director appointed	(3 pages)
12 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
12 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	NEWINC	Incorporation	(17 pages)

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