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BALLANTYNE MCKEAN & SULLIVAN LIMITED

Company number 05109899

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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)
28 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	View PDF Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX - link opens in a new window - 1 page (1 page)
01 Feb 2007	CERTNM	Company name changed bms intermediaries LIMITED\certificate issued on 01/02/07	View PDF Company name changed bms intermediaries LIMITED\certificate issued on 01/02/07 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	CERTNM	Company name changed bms vision re LIMITED\certificate issued on 12/12/06	View PDF Company name changed bms vision re LIMITED\certificate issued on 12/12/06 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2006	363a	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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