BMW (UK) LIMITED

Company number 01378137

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of Ludwig Willisch as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(45 pages)
12 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
13 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(45 pages)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Ludwig Willisch on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Peter Picker on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Timothy Abbott on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 7 October 2009	(1 page)
13 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(45 pages)
04 Aug 2009	288c	Director's change of particulars / peter picker / 20/07/2009	(1 page)
15 Jul 2009	288a	Director appointed mr peter picker	(1 page)
15 Jul 2009	288a	Director appointed mr ludwig willisch	(1 page)
15 Jul 2009	288b	Appointment terminated director olaf kastner	(1 page)
22 Jun 2009	288b	Appointment terminated director marco saltalamacchia	(1 page)
03 Apr 2009	288a	Director appointed marco saltalamacchia	(3 pages)
18 Feb 2009	288b	Appointment terminated director klaus kibsgaars	(1 page)
18 Feb 2009	288a	Director appointed timothy abbott	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(43 pages)
30 Sep 2008	288c	Director's change of particulars / klaus kibsgaars / 26/09/2008	(1 page)
21 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
26 Mar 2008	288a	Director appointed klaus kibsgaars	(3 pages)