BMS CORP LIMITED

Company number 02682894 ·

Dissolved

84 filings

Date Filing
29 Mar 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
17 Sep 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Sep 2010 FIRST GAZETTE View document
14 Jun 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 22 OLD BOND STREET LONDON W1S 4PY View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR View document
15 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Mar 2010 COMPANY NAME CHANGED BRADMAN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/10 View document
7 Nov 2009 DISS40 (DISS40(SOAD)) View document
5 Nov 2009 30/06/08 TOTAL EXEMPTION FULL View document
30 Sep 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Aug 2009 FIRST GAZETTE View document
1 Apr 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 30/06/06 TOTAL EXEMPTION FULL View document
10 Feb 2009 30/06/07 TOTAL EXEMPTION FULL View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008 View document
4 Mar 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
25 May 2007 ARTICLES OF ASSOCIATION View document
25 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2007 NC INC ALREADY ADJUSTED 01/05/07 View document
25 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 May 2007 � NC 15747496/16347496 01/05/07 View document
26 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
21 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
17 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 SECRETARY RESIGNED View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Jan 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
29 Mar 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
16 May 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2001 NC INC ALREADY ADJUSTED 01/05/01 View document
16 May 2001 � NC 1000000/15747496 01/05/01 View document
16 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2001 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 Jan 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
29 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
30 Jan 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/97 View document
28 Jan 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
21 Jun 1998 REGISTERED OFFICE CHANGED ON 21/06/98 FROM: TREBECK STREET, MAYFAIR, LONDON, W1Y 7RH View document
19 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Mar 1998 SECRETARY RESIGNED View document
20 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS View document
9 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS View document
30 Apr 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS View document
16 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1996 NEW SECRETARY APPOINTED View document
28 Mar 1996 288 View document
22 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS View document
30 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
15 Apr 1994 363S View document
15 Apr 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS View document
31 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
16 Mar 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS View document
16 Mar 1993 363S View document
22 Sep 1992 ADOPT MEM AND ARTS 27/01/92 View document
9 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
21 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: PHA SEARCHES & FORMATIONS LTD., 50 OLD STREET,, LONDON, EC1V 9AQ View document
13 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1992 Incorporation View document
27 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document