BMA PLATFORM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECT 519 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED ERIC JAN KIP |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PEKKA ALA-PIETILA |
| 11/05/1211 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTTI-TAPIO OHRLING |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM - 4TH FLOOR 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTTI OHRLING / 01/01/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BJORN ALGKVIST |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ALBOHAMAD |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TOM ERIKSSON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCHMITT |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RISTO SIILASMAA |
| 11/05/0911 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR TOM ERIKSSON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR MUSTAFA MOHAMMAD ALBOHAMAD |
| 21/11/0821 November 2008 | SECRETARY RESIGNED ANU OHRLING |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 4TH FLOOR 80 LEADENHALL STREET LONDON EC3A 3HA |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | S-DIV 24/04/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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