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BMF THAMES VALLEY

Company number 07419653

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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)
03 Oct 2014 AP01 Appointment of Mr Mike Cook as a director on 2 October 2014
03 Oct 2014 AP01 Appointment of Mr William Bowman as a director on 2 October 2014
03 Oct 2014 TM01 Termination of appointment of Mike Gates as a director on 2 October 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 no member list
29 May 2013 TM02 Termination of appointment of Tracy Wilson as a secretary
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2013 TM01 Termination of appointment of Christopher Magro as a director
14 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list
13 Nov 2012 AP01 Appointment of Mr Christopher Magro as a director
28 Jun 2012 TM01 Termination of appointment of Brian Clark as a director
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 CC04 Statement of company's objects
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AP01 Appointment of Mr Michael Stimpson as a director
12 Dec 2011 AP03 Appointment of Mrs Tracy Wilson as a secretary
04 Nov 2011 AR01 Annual return made up to 26 October 2011 no member list
04 Nov 2011 TM02 Termination of appointment of Carole Abel as a secretary
12 May 2011 AP01 Appointment of Mr Brian Andrew Clark as a director
12 May 2011 AP01 Appointment of Mr Russell John Chase as a director
12 May 2011 AP01 Appointment of Mr John Anthony Pleace as a director
11 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
26 Oct 2010 NEWINC Incorporation