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BMBF (NO.6) LIMITED

Company number 02259168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
17 Jan 2008 AA Accounts made up to 30 June 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
09 May 2007 AA Accounts made up to 30 June 2006
20 Nov 2006 363a Return made up to 01/11/06; full list of members
16 Nov 2006 190 Location of debenture register
05 Jan 2006 AA Accounts made up to 30 June 2005
25 Nov 2005 363a Return made up to 01/11/05; full list of members
14 Nov 2005 190 Location of debenture register
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 325 Location of register of directors' interests
08 Jun 2005 353 Location of register of members
05 Nov 2004 363a Return made up to 01/11/04; full list of members
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
21 Oct 2004 AA Accounts made up to 30 June 2004
22 Sep 2004 288b Director resigned
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 288c Director's particulars changed
02 Feb 2004 AA Accounts made up to 30 June 2003