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BME DEVELOPMENTS (UK) LIMITED

Company number 07401853

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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)
16 Jul 2012	CERTNM	Company name changed kingsley venture capital LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed kingsley venture capital LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AP01	Appointment of Mr Barry Martin Evers as a director	View PDF Appointment of Mr Barry Martin Evers as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP03	Appointment of Mrs Corine Marie Evers as a secretary	View PDF Appointment of Mrs Corine Marie Evers as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Mc Secretaries Limited as a secretary	View PDF Termination of appointment of Mc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM01	Termination of appointment of Corine Evers as a director	View PDF Termination of appointment of Corine Evers as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2010	CH01	Director's details changed for Mrs Corrine Marie Evers on 26 October 2010	View PDF Director's details changed for Mrs Corrine Marie Evers on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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