BM TRUSTEES LIMITED

Company number 05832146

Date	Type	Description	View / Download
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
18 Feb 2014	CH01	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Christopher Martyn Meade as a director	(2 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
10 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
20 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Jan 2013	TM01	Termination of appointment of Mark Stokes as a director	(1 page)
08 Nov 2012	AP01	Appointment of Mr Myles Andrews as a director	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Jun 2012	AD01	Registered office address changed from 35 Berkeley Square London London W1J 5BF England on 25 June 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
01 Mar 2012	TM02	Termination of appointment of Demis Ohandjanian as a secretary	(1 page)
01 Mar 2012	TM01	Termination of appointment of Demis Ohandjanian as a director	(1 page)
11 Jan 2012	CH03	Secretary's details changed for Mr Demis Armen Ohandjanian on 1 January 2012	(1 page)
11 Jan 2012	CH01	Director's details changed for Mr Demis Armen Ohandjanian on 2 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Mark Bryan Stokes as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr David Henry Arnold Courtney Caddy as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Christopher Meade as a director	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
01 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
09 Sep 2010	AA	Full accounts made up to 30 April 2010	(21 pages)
20 Aug 2010	AP01	Appointment of Mr Gary Alan Young as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)