BM ONE LIMITED

Company number 07450576 ·

Dissolved

24 filings

Date Filing
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BLUE SQUARE COMMERCIAL LIMITED View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD UNITED KINGDOM View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
21 Jul 2012 DISS40 (DISS40(SOAD)) View document
18 Jul 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
10 Jul 2012 FIRST GAZETTE View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Mar 2011 DIRECTOR APPOINTED MR STEVEN KEVIN SMITH View document
9 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
9 Mar 2011 CORPORATE DIRECTOR APPOINTED BLUE SQUARE COMMERCIAL LIMITED View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD HEATHCOTE View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON View document
25 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document