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ALLIANCE BMP LIMITED

Company number 06056032

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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)
01 Apr 2019 AP01 Appointment of Mr Marcello Manlio Mondini De Focatiis as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mattia D'alessandro as a director on 31 March 2019
20 Dec 2018 AP01 Appointment of Alexandro Depau as a director on 7 December 2018
13 Aug 2018 AP01 Appointment of Mr. Mattia D'alessandro as a director on 10 August 2018
13 Aug 2018 TM01 Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 10 August 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Full accounts made up to 31 August 2017
30 Apr 2018 TM01 Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
30 May 2017 AP01 Appointment of Mr. Gianluigi Sergio Tassone as a director on 30 May 2017
30 May 2017 TM01 Termination of appointment of Juan Jose Ricardo Guerra as a director on 30 May 2017
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
08 Jun 2016 AA Full accounts made up to 31 August 2015
16 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
24 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
06 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
17 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jul 2014 AP01 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014
28 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AUD Auditor's resignation