BSR 2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 09/05/149 May 2014 | FIRST GAZETTE |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 10 BELLS BRAE EDINBURGH EH4 3BJ |
| 29/07/1329 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED ALEXANDER PETER MORRISON |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED YRM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 24/10/12 |
| 24/10/1224 October 2012 | CHANGE OF NAME 24/10/2012 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED RMJM EUROPE LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | CHANGE OF NAME 19/03/2012 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KETTLE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED DECLAN THOMPSON |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH MULLAN |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED CREATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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