BMI (NO.6) LIMITED

Company number 01353901

Date	Type	Description	View / Download
21 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
02 Feb 2010	TM01	Termination of appointment of Darren Hare as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	(24 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
10 Oct 2008	AA	Full accounts made up to 30 June 2008	(24 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
17 Jan 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
09 May 2007	AA	Full accounts made up to 30 June 2006	(25 pages)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
01 Jun 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
26 May 2006	190	Location of debenture register	(1 page)
05 Jan 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	353	Location of register of members	(1 page)