BMD REALISATIONS LIMITED

Company number 07058241

Date	Type	Description	View / Download
03 Dec 2015	AP03	Appointment of Mr Paul Anthony Dix as a secretary on 16 September 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Ruth Frances Cherry as a director on 15 September 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Ruth Frances Cherry as a secretary on 15 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 899,564	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2014	AP03	Appointment of Mrs Ruth Frances Cherry as a secretary on 27 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mrs Ruth Frances Cherry as a director on 27 June 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Derek Crossley as a director on 27 June 2014	(1 page)
27 Jun 2014	TM02	Termination of appointment of Derek Crossley as a secretary on 27 June 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AP01	Appointment of Mr Derek Crossley as a director on 10 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Jason Tareck Gerrard as a director on 3 July 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AD01	Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom on 16 March 2010	(2 pages)
16 Mar 2010	AP03	Appointment of Derek Crossley as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Simon Richard Ellis Berwin as a director	(3 pages)
15 Mar 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
27 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)