- Company Overview for BBCM GROUP LIMITED (04620714)
- Filing history for BBCM GROUP LIMITED (04620714)
- People for BBCM GROUP LIMITED (04620714)
- Charges for BBCM GROUP LIMITED (04620714)
- More for BBCM GROUP LIMITED (04620714)
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) |
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08 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
21 Nov 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: barnes roffe 3 brook business, centre cowley mill road, uxbridge, middlesex UB8 2FX | |
05 Sep 2007 | 363s |
Return made up to 18/12/06; full list of members; amend
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10 Jul 2007 | 288a | New secretary appointed | |
28 Jun 2007 | 288b | Secretary resigned | |
17 May 2007 | 363a | Return made up to 18/12/06; full list of members | |
16 May 2007 | AA | Group of companies' accounts made up to 30 September 2005 | |
21 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
21 Nov 2006 | 88(2)R | Ad 25/09/06--------- £ si 106@1=106 £ ic 200/306 | |
21 Nov 2006 | 123 | Nc inc already adjusted 25/09/06 | |
21 Nov 2006 | RESOLUTIONS |
Resolutions
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21 Nov 2006 | RESOLUTIONS |
Resolutions
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07 Feb 2006 | 363s | Return made up to 18/12/05; full list of members | |
24 Jan 2006 | AA | Group of companies' accounts made up to 30 September 2004 | |
07 Dec 2005 | AA | Full accounts made up to 31 December 2003 | |
27 Oct 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 | |
24 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
27 Apr 2004 | 363s |
Return made up to 18/12/03; full list of members
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23 Dec 2003 | 88(2)R | Ad 31/10/03-31/10/03 £ si 198@1=198 £ ic 2/200 | |
23 Dec 2003 | 123 | Nc inc already adjusted 20/10/03 | |
23 Dec 2003 | RESOLUTIONS |
Resolutions
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23 Dec 2003 | RESOLUTIONS |
Resolutions
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31 Oct 2003 | CERTNM | Company name changed mm&s (2953) LIMITED\certificate issued on 31/10/03 | |
25 Sep 2003 | 287 | Registered office changed on 25/09/03 from: 10 foster lane, london, EC2V 6HR |