Advanced company searchLink opens in new window

2BM LIMITED

Company number 04555159

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5) 18/06/2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Oct 2009 CH01 Director's details changed for Mark Anthony King on 7 October 2009
22 Oct 2009 CH01 Director's details changed for Jason Alan Preston on 7 October 2009
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 363a Return made up to 07/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 363a Return made up to 07/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 287 Registered office changed on 22/01/07 from: eldon business park, eldon road, chilwell, nottingham, nottinghamshire NG9 6DZ
18 Jan 2007 363a Return made up to 07/10/06; full list of members
18 Jan 2007 190 Location of debenture register
18 Jan 2007 353 Location of register of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: 40D seven oaks crescent, bramcote hills, nottingham, nottinghamshire NG9 3FW
05 Jan 2007 288c Director's particulars changed
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288a New secretary appointed
21 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2005 AA Total exemption full accounts made up to 31 January 2005