BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED

Company number 07035063

Date	Type	Description	View / Download
25 Jan 2013	AP01	Appointment of Mr Robert John Bolam as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Bernard Carey as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Dirk Foerster as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Hugo Mann as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 30 September 2012 no member list	(3 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	(3 pages)
07 Oct 2011	CH03	Secretary's details changed for Mrs Karen Lesley Craddock on 1 October 2011	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Feb 2011	AP01	Appointment of Mr Neil Charles Wharton as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Robert Bolam as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 no member list	(3 pages)
13 Oct 2010	CH01	Director's details changed for Bernard Thomas Carey on 30 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Robert John Bolam on 30 September 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Michael Foyle as a director	(1 page)
24 Mar 2010	AP01	Appointment of Dr Hugo Adolf Mann as a director	(2 pages)
02 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
10 Nov 2009	AD01	Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch Worcestershire B97 4WA Uk on 10 November 2009	(1 page)
21 Oct 2009	CERTNM	Company name changed lawgra (R2115.4) LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	NEWINC	Incorporation	(18 pages)