- Company Overview for BM TRUSTEES LIMITED (05832146)
- Filing history for BM TRUSTEES LIMITED (05832146)
- People for BM TRUSTEES LIMITED (05832146)
- Charges for BM TRUSTEES LIMITED (05832146)
- More for BM TRUSTEES LIMITED (05832146)
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) |
---|---|---|---|
22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | RESOLUTIONS |
Resolutions
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18 Feb 2014 | CH01 | Director's details changed for Mr Christopher Martyn Meade on 14 February 2014 | |
18 Feb 2014 | AP01 | Appointment of Mr Christopher Martyn Meade as a director | |
10 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
20 May 2013 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2013 | TM01 | Termination of appointment of Mark Stokes as a director | |
08 Nov 2012 | AP01 | Appointment of Mr Myles Andrews as a director | |
27 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jun 2012 | AD01 | Registered office address changed from 35 Berkeley Square London London W1J 5BF England on 25 June 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
01 Mar 2012 | TM02 | Termination of appointment of Demis Ohandjanian as a secretary | |
01 Mar 2012 | TM01 | Termination of appointment of Demis Ohandjanian as a director | |
11 Jan 2012 | CH03 | Secretary's details changed for Mr Demis Armen Ohandjanian on 1 January 2012 | |
11 Jan 2012 | CH01 | Director's details changed for Mr Demis Armen Ohandjanian on 2 January 2012 | |
11 Jan 2012 | AP01 | Appointment of Mr Mark Bryan Stokes as a director | |
09 Aug 2011 | AP01 | Appointment of Mr David Henry Arnold Courtney Caddy as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Christopher Meade as a director | |
12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jul 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
12 Jan 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
09 Sep 2010 | AA | Full accounts made up to 30 April 2010 | |
20 Aug 2010 | AP01 | Appointment of Mr Gary Alan Young as a director | |
28 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders |