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BM LIVERPOOL LIMITED

Company number 07385698

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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)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2011	View PDF Resolutions RES13 ‐ Company business 24/03/2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 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 - 20 pages (20 pages)
04 Oct 2010	AP01	Appointment of Loucas Louca as a director	View PDF Appointment of Loucas Louca as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010	View PDF Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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