BAM REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MISS GEORGINA MASON |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEATON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN BEATON / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCLAUGHLAN |
| 02/04/082 April 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BRIDGE STREET WEDNESBURY WEST MIDLANDS WS10 0AN |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED GW 347 LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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