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BMS DIRECT LIMITED

Company number 07292752

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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)
03 Apr 2012	CERTNM	Company name changed bmw mini spares LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed bmw mini spares LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Mr Daniel Alexander Davies on 1 July 2010	View PDF Director's details changed for Mr Daniel Alexander Davies on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Daniel Davies as a director	View PDF Termination of appointment of Daniel Davies as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP01	Appointment of Mr Daniel Alexander Davies as a director	View PDF Appointment of Mr Daniel Alexander Davies as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AP03	Appointment of Mr Daniel Alexander Davies as a secretary	View PDF Appointment of Mr Daniel Alexander Davies as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM01	Termination of appointment of Daniel Davies as a director	View PDF Termination of appointment of Daniel Davies as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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