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BMI PUBLISHING LIMITED

Company number 02590839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 130,102
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 CH01 Director's details changed for Martin James Steady on 14 March 2014
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 130,102
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 130,102
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 CERTNM Company name changed business magazines international LIMITED\certificate issued on 07/07/09
23 Apr 2009 288a Secretary appointed peter arnold bessler
23 Apr 2009 288b Appointment terminated secretary janet steady
12 Mar 2009 363a Return made up to 12/03/09; full list of members