BMI HOSE (UK) LIMITED

Company number 06032290

Date	Type	Description	View / Download
04 Sep 2012	AP03	Appointment of Timothy Stone as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Simon Moxham as a secretary	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Simon Moxham on 14 June 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Simon Moxham on 14 June 2012	(2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 2,470,000	(3 pages)
25 Jun 2012	AP01	Appointment of Andrew Watts as a director	(2 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
29 May 2012	SH08	Change of share class name or designation	(2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(34 pages)
29 May 2012	TM01	Termination of appointment of Ronald Clark as a director	(1 page)
29 May 2012	TM01	Termination of appointment of James Gavegan as a director	(1 page)
29 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(5 pages)
25 May 2012	AP01	Appointment of Timothy Stone as a director	(2 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
19 Jan 2012	CH01	Director's details changed for Mr Ronald Francis Clark on 19 January 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 1,470,000	(4 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth cap increased to 1470000 by creation of 220000 ord shares of £1 29/11/2010	(1 page)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
07 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
07 Feb 2011	CH01	Director's details changed for Mr Simon Moxham on 19 December 2010	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
21 Jan 2011	AP01	Appointment of James Neville Gavegan as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Ronald Francis Clark as a director	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)