BAM (2005) LIMITED

Company number SC203787

Date	Type	Description	View / Download
18 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 500,000	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Sten-Olof Engelbert Warholm on 10 February 2010	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Apr 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Mar 2007	363s	Return made up to 10/02/07; full list of members	(6 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
30 Oct 2006	AUD	Auditor's resignation	(1 page)
08 Feb 2006	363s	Return made up to 10/02/06; full list of members	(6 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
17 May 2005	CERTNM	Company name changed bonnier media LIMITED\certificate issued on 17/05/05	(2 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	363s	Return made up to 10/02/05; full list of members	(7 pages)
11 Feb 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
05 May 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
05 May 2004	363(288)	Director's particulars changed

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