BM 2016-1 LIMITED

Company number 02975861

Date	Type	Description	View / Download
11 Dec 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	363a	Return made up to 06/10/06; full list of members	(3 pages)
09 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(17 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
08 Nov 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
07 Nov 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
15 Oct 2004	363s	Return made up to 06/10/04; full list of members	(7 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: dartel house 39-41 high street horley surrey RH6 7BN	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
04 Feb 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
13 Nov 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
14 Jan 2003	363s	Return made up to 06/10/02; full list of members	(8 pages)
09 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
08 Nov 2002	288c	Director's particulars changed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(2 pages)
08 Nov 2002	288a	New secretary appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 8 lincolns inn fields london WC2A 3BP	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2001	169	£ ic 300/270 09/11/01 £ sr 30@1=30	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
26 Oct 2001	363a	Return made up to 06/10/01; full list of members	(5 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)