- Company Overview for BM TECHNOLOGIES LIMITED (03785546)
- Filing history for BM TECHNOLOGIES LIMITED (03785546)
- People for BM TECHNOLOGIES LIMITED (03785546)
- More for BM TECHNOLOGIES LIMITED (03785546)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | AD01 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 | |
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
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| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 11 Jul 2011 | AD01 | Registered office address changed from 25 City Road London EC1Y 1AR United Kingdom on 11 July 2011 | |
| 08 Jul 2011 | CH01 | Director's details changed for Michael Brezina on 9 June 2011 | |
| 08 Jul 2011 | CH01 | Director's details changed for Alexander Brussmann on 9 June 2011 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Sep 2010 | AD01 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Alexander Brussmann on 9 June 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Michael Brezina on 9 June 2010 | |
| 30 Jul 2010 | CH03 | Secretary's details changed for Alessandro Lambardi on 9 June 2010 | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 19 Jun 2009 | 288c | Director's change of particulars / michael brezina / 11/11/2008 | |
| 15 Jun 2009 | 363a | Return made up to 09/06/08; full list of members | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 20 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 16 Aug 2007 | 363a | Return made up to 08/06/07; full list of members |