- Company Overview for BM ENTERPRISES (SWANSEA) LIMITED (07631383)
- Filing history for BM ENTERPRISES (SWANSEA) LIMITED (07631383)
- People for BM ENTERPRISES (SWANSEA) LIMITED (07631383)
- Charges for BM ENTERPRISES (SWANSEA) LIMITED (07631383)
- More for BM ENTERPRISES (SWANSEA) LIMITED (07631383)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | AD01 | Registered office address changed from , 15-17 Wind Street, Swansea, West Glamorgan, SA1 1DP to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 4 October 2016 | |
| 03 Oct 2016 | MR01 | Registration of charge 076313830001, created on 19 September 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 25 May 2016 | AA | Total exemption small company accounts made up to 28 May 2015 | |
| 25 Feb 2016 | AA01 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 29 May 2015 | AP01 | Appointment of Mr Bruno Nunes as a director on 28 May 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 29 May 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 29 May 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 28 Feb 2014 | AA01 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 | |
| 02 Sep 2013 | TM01 | Termination of appointment of Bruno Nunes as a director | |
| 29 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 20 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 03 May 2013 | AA | Accounts for a dormant company made up to 30 May 2012 | |
| 05 Feb 2013 | AA01 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 04 Jun 2012 | AP01 | Appointment of Mr Bruno Alexandre Nunes as a director | |
| 19 May 2011 | AP01 | Appointment of Mr Michael Glyn Jones-Griffiths as a director | |
| 19 May 2011 | TM02 | Termination of appointment of Bruno Nunes as a secretary | |
| 19 May 2011 | TM01 | Termination of appointment of Bruno Nunes as a director | |
| 12 May 2011 | TM01 | Termination of appointment of Michael Griffiths as a director | |
| 12 May 2011 | NEWINC | Incorporation |