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BM 2011 LIMITED

Company number 03451734

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2012	View PDF Liquidators' statement of receipts and payments to 7 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	View PDF Liquidators' statement of receipts and payments to 7 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08 - link opens in a new window - 1 page (1 page)
24 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	View PDF Appointment of Andrew John Dick as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CERTNM	Company name changed bowring marine LIMITED\certificate issued on 16/02/11 CONNOT ‐ Change of name notice	View PDF Company name changed bowring marine LIMITED\certificate issued on 16/02/11 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	View PDF Termination of appointment of Angus Cameron as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 1 page (1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-20 - link opens in a new window - 1 page (1 page)
29 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	View PDF Termination of appointment of Adrianne Cormack as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP03	Appointment of Polly Naher as a secretary	View PDF Appointment of Polly Naher as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 1,000	View PDF Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	288a	Director appointed angus kenneth cameron	View PDF Director appointed angus kenneth cameron - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288b	Appointment Terminated Director toni foster	View PDF Appointment Terminated Director toni foster - link opens in a new window - 1 page (1 page)
22 Apr 2009	CERTNM	Company name changed cruiselook LIMITED\certificate issued on 24/04/09	View PDF Company name changed cruiselook LIMITED\certificate issued on 24/04/09 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	288a	Secretary appointed adrianne helen marie cormack	View PDF Secretary appointed adrianne helen marie cormack - link opens in a new window - 2 pages (2 pages)

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