BMN INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 28 February 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 16/12/1516 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED INTELOGY LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 10/07/1310 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | CHANGE OF NAME 19/06/2013 |
| 05/07/135 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | COMPANY NAME CHANGED BMN SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/07/12 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHALFONT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN STUART GREEN / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PHOENIX HOUSE LITTLE BARDFIELD BRAINTREE ESSEX CM7 4TS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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