BDML INSURANCE SOLUTIONS LTD

Company number 03970433

Date	Type	Description	View / Download
01 Nov 2011	TM01	Termination of appointment of Mark Townsend as a director	(1 page)
01 Nov 2011	AD01	Registered office address changed from the Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL on 1 November 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
17 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Aug 2011	CH01	Director's details changed for Mr Mark Edward Townsend on 28 July 2011	(2 pages)
23 Jun 2011	SH20	Statement by directors	(2 pages)
23 Jun 2011	CAP-SS	Solvency statement dated 20/06/11	(2 pages)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 2	(4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2011	TM01	Termination of appointment of Paul Pritchard as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Alexander Dunn as a director	(1 page)
21 Jun 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
13 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(17 pages)
05 Aug 2010	SH08	Change of share class name or designation	(2 pages)
05 Aug 2010	CC04	Statement of company's objects	(2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
31 Dec 2009	SH20	Statement by directors	(3 pages)
31 Dec 2009	SH19	Statement of capital on 31 December 2009 GBP 2,000	(4 pages)