BMBF (NO.3) LIMITED

Company number 02260143

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(8 pages)
30 Apr 2013	AP01	Appointment of Stephen Geoffrey Bolton as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Ashley Calvert as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
15 May 2012	AP01	Appointment of Angela Nicole Ottaway as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	(1 page)
07 Feb 2012	AP01	Appointment of Ashley Calvert as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
09 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(27 pages)