BPMS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LARGE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PENNING / 17/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 PETER CRANE & CO. 30-32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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