BM 2011 LIMITED
Company number 03451734 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 | View document |
| 13 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 | View document |
| 24 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Mar 2011 | DECLARATION OF SOLVENCY | View document |
| 24 Mar 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM · 1 TOWER PLACE WEST · TOWER PLACE · LONDON · EC3R 5BU | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK | View document |
| 16 Feb 2011 | COMPANY NAME CHANGED BOWRING MARINE LIMITED · CERTIFICATE ISSUED ON 16/02/11 | View document |
| 12 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | View document |
| 18 Jan 2011 | CHANGE OF NAME 07/01/2011 | View document |
| 29 Dec 2010 | CHANGE OF NAME 20/12/2010 | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2010 | SECRETARY APPOINTED POLLY NAHER | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | View document |
| 19 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER | View document |
| 22 Apr 2009 | COMPANY NAME CHANGED CRUISELOOK LIMITED · CERTIFICATE ISSUED ON 24/04/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED | View document |
| 11 Mar 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED · GC SECURITIES LIMITED · CERTIFICATE ISSUED ON 10/09/07 | View document |
| 30 Aug 2007 | COMPANY NAME CHANGED · CRUISELOOK LIMITED · CERTIFICATE ISSUED ON 30/08/07 | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | COMPANY NAME CHANGED · MERCER HUMAN RESOURCE CONSULTING · (EB) LIMITED · CERTIFICATE ISSUED ON 01/09/05 | View document |
| 9 Aug 2005 | COMPANY NAME CHANGED · CRUISELOOK LIMITED · CERTIFICATE ISSUED ON 09/08/05 | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: · 1 THE MARSH CENTRE · WHITECHAPEL HIGH STREET · LONDON · E1 8DX | View document |
| 24 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | S366A DISP HOLDING AGM 18/11/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: · SEDGWICK HOUSE · THE SEDGWICK CENTRE · LONDON · E1 8DX | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 6 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 21 May 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 12 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 18 Nov 1997 | ADOPT MEM AND ARTS 12/11/97 | View document |
| 17 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 10 Nov 1997 | DIRECTOR RESIGNED | View document |
| 10 Nov 1997 | SECRETARY RESIGNED | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1997 | Incorporation | View document |