BMSL LIMITED

Company number 01462083

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17	(1 page)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
05 Oct 2010	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 100	(5 pages)
17 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(2 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
12 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
29 May 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)