BCM ASSET SERVICES (HOLDINGS) LTD

Company number 05505964

Date	Type	Description	View / Download
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Change arp 28/08/07	(1 page)
03 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2006	(6 pages)
30 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
13 Nov 2006	CERTNM	Company name changed bmi health solutions LIMITED\certificate issued on 13/11/06	(2 pages)
13 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	CERTNM	Company name changed capita health solutions LIMITED\certificate issued on 30/09/05	(2 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288a	New secretary appointed	(1 page)
12 Jul 2005	NEWINC	Incorporation	(17 pages)

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