BMRS CONSULTING LIMITED



Company Documents

DateDescription
01/11/161 November 2016 STRUCK OFF AND DISSOLVED

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09/08/169 August 2016 FIRST GAZETTE

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FLAT C 11 BROUGHAM ROAD LONDON W3 6JD UNITED KINGDOM

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
FLAT C 11 BROUGHAM ROAD
LONDON
W3 6JD
UNITED KINGDOM

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MCMAHON / 05/12/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM FLAT 102 9 STEEDMAN STREET LONDON SE17 LONDON SE17 3BA UNITED KINGDOM

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
FLAT 102 9 STEEDMAN STREET
LONDON SE17
LONDON
SE17 3BA
UNITED KINGDOM

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MCMAHON / 15/08/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
3RD FLOOR MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0811 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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