BMAR 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/133 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/04/1323 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 |
| 13/04/1213 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 |
| 24/03/1124 March 2011 | DECLARATION OF SOLVENCY |
| 24/03/1124 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/03/1124 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED BOWRING MARSH LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 18/01/1118 January 2011 | CHANGE OF NAME 07/01/2011 |
| 29/12/1029 December 2010 | CHANGE OF NAME 20/12/2010 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 31/03/1031 March 2010 | SECRETARY APPOINTED POLLY NAHER |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED DIGITSUPER LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED REINSURANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | COMPANY NAME CHANGED REINSURANCE SOLUTIONS INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED DIGITSUPER LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 1 THE MARSH CENTRE WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | S366A DISP HOLDING AGM 18/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/9712 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 08/12/978 December 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 12/11/97 |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | Incorporation |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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