BMAC (HOLDINGS) LIMITED

Company number 06645820

Date	Type	Description	View / Download
18 May 2012	AP01	Appointment of Mr Nicolas Peter Mark Sweeney as a director	(2 pages)
18 May 2012	TM02	Termination of appointment of Diane Webster as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Diane Webster as a director	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AP01	Appointment of Mrs Diane Webster as a director	(2 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Sep 2010	AD01	Registered office address changed from , 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom on 1 September 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	TM01	Termination of appointment of David Webster as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AP01	Appointment of Mr Hugh Mcauley as a director	(2 pages)
02 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr David Webster on 19 November 2009	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
30 Sep 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
14 Aug 2008	288c	Director's change of particulars / david webster / 14/08/2008	(1 page)
12 Aug 2008	288a	Secretary appointed mrs diane webster	(1 page)
12 Aug 2008	288b	Appointment terminated secretary jayne smith	(1 page)
14 Jul 2008	NEWINC	Incorporation	(17 pages)