BMS INTERMEDIARIES LIMITED
Company number 04692685 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANGFORD | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLUTTERBUCK | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AITKEN | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREVILLE WILLIAMS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASKE | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT | View document |
| 26 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | 31/05/11 NO CHANGES | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jun 2010 | 31/05/10 NO CHANGES | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OLIVER CLUTTERBUCK / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD HILL / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LANGFORD / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLOCKHART AITKEN / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALY / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 28/05/2010 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY | View document |
| 22 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NUNN | View document |
| 17 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANGFORD / 01/12/2006 | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX | View document |
| 1 Feb 2007 | COMPANY NAME CHANGED BALLANTYNE, MCKEAN & SULLIVAN LI MITED CERTIFICATE ISSUED ON 01/02/07 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | S366A DISP HOLDING AGM 22/12/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | COMPANY NAME CHANGED BMS GROUP LIMITED CERTIFICATE ISSUED ON 14/01/05 | View document |
| 28 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |