BMF TRADING LIMITED

Company number 07004094

Date	Type	Description	View / Download
31 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 200	(4 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
05 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200	(4 pages)
05 Sep 2014	CH01	Director's details changed for Mr Chris Gorell Barnes on 28 August 2014	(2 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 200	(4 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
15 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr George Lincoln Duffield on 14 November 2012	(2 pages)
14 Nov 2012	CH01	Director's details changed for Chris Gorell Barnes on 14 November 2012	(2 pages)
14 Nov 2012	AD02	Register inspection address has been changed	(1 page)
02 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AR01	Annual return made up to 28 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/10/2011 as it was not properly delivered	(17 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 29/03/2012	(5 pages)
11 Aug 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
01 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(9 pages)
15 Dec 2010	CERTNM	Company name changed project marine LIMITED\certificate issued on 15/12/10 CONNOT ‐	(3 pages)
06 Dec 2010	AD01	Registered office address changed from , 40 - 44, Newman Street, London, W1T 1QD, United Kingdom on 6 December 2010	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-11	(2 pages)
06 Nov 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
06 Nov 2010	CH01	Director's details changed for Chris Gorell Barnes on 1 January 2010	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)