BMI PUBLISHING LIMITED filing history - Find and update company information

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BMI PUBLISHING LIMITED

Company number 02590839

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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)
23 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	View PDF Current accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 130,102	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 130,102 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	CH01	Director's details changed for Martin James Steady on 14 March 2014	View PDF Director's details changed for Martin James Steady on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 130,102	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 130,102 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 130,102	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 130,102 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	CERTNM	Company name changed business magazines international LIMITED\certificate issued on 07/07/09	View PDF Company name changed business magazines international LIMITED\certificate issued on 07/07/09 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Secretary appointed peter arnold bessler	View PDF Secretary appointed peter arnold bessler - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288b	Appointment terminated secretary janet steady	View PDF Appointment terminated secretary janet steady - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)

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