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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)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 259,115	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 259,115 - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	AP01	Appointment of Mr Antti Ohrling as a director	View PDF Appointment of Mr Antti Ohrling as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AP01	Appointment of Artturi Johannes Tarjanne as a director	View PDF Appointment of Artturi Johannes Tarjanne as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	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)
21 Dec 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AD01	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 21 December 2009	View PDF Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 21 December 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	TM02	Termination of appointment of Thomas Rowley as a secretary	View PDF Termination of appointment of Thomas Rowley as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	TM01	Termination of appointment of Thomas Rowley as a director	View PDF Termination of appointment of Thomas Rowley as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	TM01	Termination of appointment of Jonathan Greaves as a director	View PDF Termination of appointment of Jonathan Greaves as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AP01	Appointment of Jean Schmitt as a director	View PDF Appointment of Jean Schmitt as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AP01	Appointment of Risto Siilasmaa as a director	View PDF Appointment of Risto Siilasmaa as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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