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BM DIGITAL LIMITED

Company number 06546800

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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 2015 TM01 Termination of appointment of Philip Shelton as a director on 30 January 2015
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Philip Shelton on 1 January 2010
07 Apr 2010 CH01 Director's details changed for John Baccino on 1 January 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Apr 2009 363a Return made up to 27/03/09; full list of members
29 Mar 2008 288b Appointment terminated director business information research & reporting LIMITED
29 Mar 2008 288b Appointment terminated secretary irene harrison
29 Mar 2008 288a Director appointed philip shelton
29 Mar 2008 288a Director and secretary appointed john baccino
29 Mar 2008 287 Registered office changed on 29/03/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
27 Mar 2008 NEWINC Incorporation