BMCM MOBILE INNOVATION LIMITED

Company number 07530891

Date	Type	Description	View / Download
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
17 Oct 2016	AD01	Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to 83 Ducie Street Manchester M1 2JQ on 17 October 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 88	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015	(18 pages)
30 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 88 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015.	(6 pages)
30 Mar 2015	CH01	Director's details changed for Mr Colin Mccaffery on 27 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Gary Cooper on 27 March 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Colin Mccaffery as a director on 19 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Gary Cooper as a director on 19 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Joan Edwards as a secretary on 19 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Amy Poole as a director on 19 January 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Antoni Zaccardelli as a director on 30 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Helena Stalebro as a director on 30 October 2014	(1 page)
06 Nov 2014	SH20	Statement by Directors	(1 page)
06 Nov 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 88	(4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
26 Feb 2014	CH01	Director's details changed for Miss Helena Stalebro on 15 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Antoni Zaccardelli on 15 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Miss Amy Poole on 15 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Carl Barker on 15 February 2014	(2 pages)