BMN DISTRIBUTION LIMITED

Company number NI056776

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
18 Dec 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
18 Dec 2014	AD02	Register inspection address has been changed from 9 School Road Jerrettspass Newry County Down BT34 1SX Northern Ireland to 20a Upper Water Street Newry County Down BT34 1DJ	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
11 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AD02	Register inspection address has been changed from Old Fire Station Cecil Street Newry County Down BT35 6AU Northern Ireland	(1 page)
11 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(14 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
25 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2010	(30 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2011	AA01	Previous accounting period shortened from 31 October 2010 to 31 August 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 07/10/2010 was registered on 25/05/2011	(5 pages)
21 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
15 Jul 2010	AP01	Appointment of Mrs Louise Katherine Boylan as a director	(2 pages)
15 Jul 2010	AP03	Appointment of Mrs Louise Katherine Boylan as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Ronan Boylan as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of Ronan Boylan as a secretary	(1 page)
08 Jun 2010	TM01	Termination of appointment of a director	(1 page)
08 Jun 2010	AP01	Appointment of Mr Ronan Boylan as a director	(2 pages)