BMS GROUP (HOLDINGS) LTD

Company number 06417228

Date	Type	Description	View / Download
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(3 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
16 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
09 May 2012	AD01	Registered office address changed from Cobwebs West Hill Elstead Nr Godalming Surrey GU8 6DQ United Kingdom on 9 May 2012	(1 page)
09 May 2012	TM02	Termination of appointment of Mari Scholes as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Mari Scholes as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
23 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
14 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Vivian Erwin Sullivan on 10 January 2010	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
09 Jan 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from cobwebs, west hill, elstead nr godalming surrey GU8 6DQ	(1 page)
08 Jan 2009	353	Location of register of members	(1 page)
24 Jun 2008	88(2)	Ad 19/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
19 Jun 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
19 Jun 2008	288a	Director appointed mr vivian erwin sullivan	(1 page)
19 Jun 2008	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)