B S M & E LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 30/04/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN JOHN SECCOMBE / 01/06/2014

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15/07/1415 July 2014 Annual return made up to 23 April 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
15 NURSERYLANDS
CRAWLEY
W SUSSEX
RH11 8RH

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19/11/1319 November 2013 30/04/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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18/12/1218 December 2012 30/04/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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15/02/1115 February 2011 30/04/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
PROGRESS HOUSE, 404 BRIGHTON
ROAD, SOUTH CROYDON
SURREY
CR2 6AN

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 SECRETARY RESIGNED

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23/04/0623 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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