- Company Overview for BEMASD LTD. (06464146)
- Filing history for BEMASD LTD. (06464146)
- People for BEMASD LTD. (06464146)
- More for BEMASD LTD. (06464146)
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 |