BROKEN ARROW BOOKCAFE LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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17/02/0917 February 2009 First Gazette

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23/10/0723 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 50 PENDENNIS ROAD STREATHAM LONDON SW16 2SW

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30/01/0730 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/01/063 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/01/0415 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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21/02/0221 February 2002 COMPANY NAME CHANGED BMAC CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/02; RESOLUTION PASSED ON 08/02/02

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30/01/0230 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 30/01/02

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30/01/0230 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/12/995 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/99

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/12/9824 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/12/9731 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/01/9723 January 1997 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 91 GLENVILLE GROVE LONDON SE8 4BJ

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/01/964 January 1996 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/947 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 152 CITY ROAD LONDON EC1V 2NX

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07/12/947 December 1994

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07/12/947 December 1994

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07/12/947 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/11/9424 November 1994 Incorporation

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24/11/9424 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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