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BEMASD LTD.

Company number 06464146

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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)
14 May 2013 TM01 Termination of appointment of Urban Mayer as a director
23 Jan 2013 AP01 Appointment of Mr. Urban Mayer as a director
09 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Marco Wittkopf as a director
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Timotheus Kim as a director
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AP01 Appointment of Mr. Timotheus Kim as a director
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of Xyz Nominees Ltd. as a director
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Xyz Nominees Ltd. on 3 January 2010
26 Jan 2010 CH04 Secretary's details changed for Sl24 Ltd on 3 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 04/01/09; full list of members
28 Apr 2009 288c Secretary's change of particulars / SL24 LTD / 03/01/2009
16 Feb 2009 287 Registered office changed on 16/02/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
18 Apr 2008 288a Director appointed xyz nominees LTD.
18 Apr 2008 288b Appointment terminated director timotheus kim
29 Jan 2008 288a New director appointed