BDML INSURANCE SOLUTIONS LTD

Company number 03970433

Date	Type	Description	View / Download
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
12 Jul 2005	122	£ nc 1000000/200000 30/06/05	(1 page)
25 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
24 May 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New director appointed	(3 pages)
22 Apr 2005	363s	Return made up to 12/04/05; full list of members	(6 pages)
21 Apr 2005	CERTNM	Company name changed insuremythings.com LIMITED\certificate issued on 21/04/05	(2 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
27 Apr 2004	363s	Return made up to 12/04/04; full list of members	(6 pages)
14 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
16 May 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
24 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth hampshire PO2 8QL	(1 page)
08 May 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
15 May 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: baltic house kingston crescent portsmouth hampshire PO2 8AD	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)