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BSR 2014 LIMITED

Company number SC286117

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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)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	CERTNM	Company name changed rmjm europe LIMITED\certificate issued on 20/03/12 CONNOT ‐	View PDF Company name changed rmjm europe LIMITED\certificate issued on 20/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-19 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH04	Secretary's details changed for Dm Company Services Limited on 13 June 2010	View PDF Secretary's details changed for Dm Company Services Limited on 13 June 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP01	Appointment of Declan Thompson as a director	View PDF Appointment of Declan Thompson as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM01	Termination of appointment of Hugh Mullan as a director	View PDF Termination of appointment of Hugh Mullan as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Anthony Kettle as a director	View PDF Termination of appointment of Anthony Kettle as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	CERTNM	Company name changed create engineering LIMITED\certificate issued on 11/11/08	View PDF Company name changed create engineering LIMITED\certificate issued on 11/11/08 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
12 Jul 2007	363s	Return made up to 13/06/07; no change of members	View PDF Return made up to 13/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	363s	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 30/04/06	View PDF Accounting reference date shortened from 30/06/06 to 30/04/06 - link opens in a new window - 1 page (1 page)

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