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BMBF (NO.3) LIMITED

Company number 02260143

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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)
14 Sep 2009 363a Return made up to 01/09/09; full list of members
13 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 25/09/2008
29 Sep 2008 AA Full accounts made up to 31 March 2008
08 Nov 2007 AA Full accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
25 May 2007 288a New director appointed
23 Feb 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 01/11/06; full list of members
16 Nov 2006 190 Location of debenture register
25 Nov 2005 363a Return made up to 01/11/05; full list of members
14 Nov 2005 190 Location of debenture register
26 Oct 2005 288a New director appointed
29 Sep 2005 AA Full accounts made up to 31 March 2005
13 Sep 2005 288a New director appointed
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