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BMAR 2011 LIMITED

Company number 03449632

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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)
11 Mar 2008 288b Appointment Terminated Secretary marsh secretarial services LIMITED
26 Feb 2008 AA Accounts made up to 30 June 2007
10 Sep 2007 CERTNM Company name changed reinsurance solutions LIMITED\certificate issued on 10/09/07
24 Jul 2007 AA Full accounts made up to 30 June 2006
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
04 Apr 2007 CERTNM Company name changed reinsurance solutions internatio nal LIMITED\certificate issued on 04/04/07
27 Mar 2007 363a Return made up to 01/03/07; full list of members
19 Dec 2006 CERTNM Company name changed digitsuper LIMITED\certificate issued on 19/12/06
25 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
28 Mar 2006 363a Return made up to 01/03/06; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
01 Apr 2005 363a Return made up to 01/03/05; full list of members
01 Apr 2005 288a New director appointed
16 Mar 2005 288b Director resigned
26 Mar 2004 363a Return made up to 01/03/04; full list of members
26 Mar 2004 190 Location of debenture register
15 Mar 2004 AA Accounts made up to 31 December 2003
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
19 Jun 2003 288c Secretary's particulars changed
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288c Director's particulars changed