- Company Overview for ALLIANCE BMP LIMITED (06056032)
- Filing history for ALLIANCE BMP LIMITED (06056032)
- People for ALLIANCE BMP LIMITED (06056032)
- More for ALLIANCE BMP LIMITED (06056032)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 13 Jan 2014 | AP01 | Appointment of Mr Juan Jose Ricardo Guerra as a director | |
| 13 Jan 2014 | TM01 | Termination of appointment of Stephen Roberts as a director | |
| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 12 Nov 2013 | TM01 | Termination of appointment of Richard John Mills as a director | |
| 12 Jul 2013 | AP01 | Appointment of Mr John Kallend as a director | |
| 12 Jul 2013 | TM01 | Termination of appointment of Marco Pagni as a director | |
| 07 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 31 Jan 2011 | CH01 | Director's details changed for Stephen John Roberts on 18 January 2010 | |
| 28 Jan 2011 | TM01 | Termination of appointment of Roger Phillips Jr as a director | |
| 02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 26 Oct 2010 | AP01 | Appointment of Richard John Mills as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 30 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Jan 2010 | AD02 | Register inspection address has been changed | |
| 29 Jan 2010 | CH01 | Director's details changed for Roger Roux Phillips Jr on 29 January 2010 | |
| 21 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 13 Aug 2009 | 288b | Appointment terminated director david gao | |
| 09 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 18 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 10 Oct 2008 | 225 | Accounting reference date extended from 31/01/2008 to 31/03/2008 |