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BMA PLATFORM INTERNATIONAL LIMITED

Company number 06937846

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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)
20 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 EUR 120,497.62	View PDF Statement of capital following an allotment of shares on 26 April 2012 EUR 120,497.62 - link opens in a new window - 10 pages (10 pages)
28 May 2012	TM01	Termination of appointment of Jean Schmitt as a director	View PDF Termination of appointment of Jean Schmitt as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Antti Ohrling as a director	View PDF Termination of appointment of Antti Ohrling as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 EUR 72,557.99	View PDF Statement of capital following an allotment of shares on 26 September 2011 EUR 72,557.99 - link opens in a new window - 10 pages (10 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AP01	Appointment of Antti Ohrling as a director	View PDF Appointment of Antti Ohrling as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Ronn Lowenthal as a director	View PDF Appointment of Ronn Lowenthal as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
25 Aug 2011	AD01	Registered office address changed from 4Th Floor 51-53 Great Marborough Street London W1F 7JT on 25 August 2011	View PDF Registered office address changed from 4Th Floor 51-53 Great Marborough Street London W1F 7JT on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 EUR 24,618.34	View PDF Statement of capital following an allotment of shares on 5 November 2010 EUR 24,618.34 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 EUR 20,009.53	View PDF Statement of capital following an allotment of shares on 30 September 2010 EUR 20,009.53 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 EUR 20,009.53	View PDF Statement of capital following an allotment of shares on 28 May 2010 EUR 20,009.53 - link opens in a new window - 11 pages (11 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 EUR 20,009.53	View PDF Statement of capital following an allotment of shares on 15 April 2010 EUR 20,009.53 - link opens in a new window - 11 pages (11 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Mar 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Tom Eriksson as a director	View PDF Appointment of Tom Eriksson as a director - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AP01	Appointment of Pekka Ala-Pietila as a director	View PDF Appointment of Pekka Ala-Pietila as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AP03	Appointment of Pekka Ala-Pietila as a secretary	View PDF Appointment of Pekka Ala-Pietila as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,540,074	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 1,540,074 - link opens in a new window - 11 pages (11 pages)

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